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Tag Archives: romania

Romania Police Arrest a Darknet Ransomware Gang of Five

Romanian police made their first ransomware related arrest in five years. According to Europol, the Romanian police responded to the call of rampant ransomware attacks and sales of hacked data on the Darknet, to go all out to arrest a gang of five. The gangs were suspected to have launched a series of cyber attacks across Europe infecting computers and ... Read More »

LSD Purchase Went Bad: Three Arrested In Romania

Three suspects were arrested in Romania for ordering large amounts of LSD along with hash. The defendants allegedly used the dark web to place orders for the narcotics. Due to the large amounts of drugs, Romanian law enforcement authorities are suspecting that the trio sought to resell the substances to local customers. According to a press release published by the ... Read More »

Large Drug Distribution Ring Broken Up in Romania

In February 2016, an alarming number of juveniles started checking into Slatina County Emergency Hospital after smoking unidentified “hallucinogenic substances.” Every day, the hospital saw more patients with general sickness and malaise—all usually minors or very young adults. Romania’s Directorate for Investigating Organized Crime and Terrorism opened an investigation into suspected narcotics trafficking finally made arrests in between May and ... Read More »

Two Arrested In Romania For Drug Trafficking

Law enforcement authorities arrested two men in Iasi, Romania for trafficking in narcotics. Police claimed that one of the suspects ordered the illicit substances from the dark web, while the other bought them from him with the intention to resell the drugs. A press release of the Romanian law enforcement authorities revealed that on May 20, 2017 the Iasi Territorial ... Read More »

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Online Network Of Drug Traffickers Busted In Romania

Law enforcement authorities in several regions of Romania arrested 58 suspects. They are believed to be connected to a criminal organization that distributed narcotics in the country. The Directorate for Investigating Organized Crime and Terrorism (DIICOT) performed 68 house searches and detained 58 alleged members of a drug distribution ring in Timis, Arad, Caras-Severin and Hunedoara. According to police information, ... Read More »

Two Arrested in Romania for Ordering 50 Grams of Amphetamine from the Netherlands

Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) arrested two men on November 3 for drug trafficking and international drug trafficking. DIICOT’s Bacau Territorial Service announced the arrest on the official press release site on November 7. DIICOT Investigators believed the two men ordered a package from the Netherlands in late September using the internet. From the press release: ... Read More »

Romania Extradites Deepweb Vendor to Face US Drug Charges

Romania extradited another suspect indicted in the Italian Mafia Brussels (IMB) case: Filip Lucian Simion. According to the DoJ, Simion has been charged with several counts of distribution of controlled substances by means of the Internet. IMB was shut down in May after an international investigation. A total of 10 suspects were arrested in Belgium and surrounding areas. One suspect, ... Read More »