Home » Tag Archives: arrested (page 2)

Tag Archives: arrested

Iowa Man Arrested for Selling Drugs to Ohio College Kids

In February 2018, an Athens County Grand Jury indicted two suspected darknet drug dealers on drug trafficking, money laundering, and corrupt activity charges. Authorities sought the indictment after arresting two college students for drug trafficking in Athens, Ohio. After their arrests, the college students told the police that they had been selling drugs for a dealer on the darknet who ... Read More »

Man Arrested For Selling Darknet Drug to College Students

Following the recent reports of a high rise in Darknet related drugs among the youth, authorities have taken positions on the various Darknet platforms to arrest suppliers. The Ohio authorities have produced one other evidence of the ongoing drug trade by arresting an Iowa man in this process. In order to avoid a risk of being exposed, he operated on ... Read More »

Two Darknet Dealers Arrested in Russia

In Rostov-on-Don, a city in Southern Russia, the Customs Service of the Ministry of Internal Affairs captured a drug dealer who “played a key role in an international criminal organization.” Authorities arrested the “key player” drug dealer and one accomplice. The duo, an announcement said, helped supply drugs to customers spread throughout numerous regions in Russia. Along with several unknown ... Read More »

Man Arrested for Buying Counterfeit Euros in 2015

After he had arrived at an airport in Madrid, local law enforcement arrested a 29-year-old from Switzerland on an international arrest warrant. He had no idea why Madrid authorities had arrested him, he told the courtroom at the district court in Lörrach, Germany. After two beatings, he said, he understood that a 2015 purchase of counterfeit euros from a darknet ... Read More »

Two Homeland Security Agents Arrested for Downloading Child Porn

In a turn of events not frequently seen in investigations of this sort, the FBI and the Department of Homeland Security’s Office of Inspector General (OIG) revealed that amidst an investigation into darknet child pornography viewers, two Homeland Security employees found themselves in handcuffs for downloading and distributing child pornography on the darknet. The first arrest took place in late ... Read More »

Teenager Arrested and Sentenced For Buying Bomb on Darknet to Kill Parents

Nineteen-year-old boy, Gurtej Singh Randhawa was arrested by the police for purchasing an explosive weapon on the Darknet marketplace with the intention of blasting his parents into pieces. Information gathered makes it clear that his parents were in strong disagreement with his move to start a relationship with a lady. He, therefore, marked them as a hindrance to his relationship ... Read More »

NY Firefighter Arrested For Buying Fentanyl on the Dark Web

America’s fight with the new killer in the drug overdose epidemic, fentanyl is really getting out of hand. Many synthetic opioids have had their glory days in the streets of America but the new drug in the system, fentanyl, is something else and people just can’t wrap their heads around the reason for its sale explosion. Deaths from synthetic drug ... Read More »

Bank cards

Four School Dropouts from Jharkhand Arrested For Online Fraud

Jharkhand has been labeled as the global capital of cyber fraud. This district hosts several cybercriminals and the majority of them are school dropouts. In response to this, the Indian government has taken initiatives to train policemen to crackdown electronic fraud. The police, in the middle of the year arrested 100 people from the district, and most of them were ... Read More »

Man Arrested by ‘Almost Ten’ Officers for Ordering Five Pills

In Switzerland, authorities charged a 25-year-old man with violations of the Narcotics Act after he ordered five ecstasy pills from a darknet vendor that the police intercepted. The suspect asked the vendor for a reship, but instead of the drugs at his door, he said he found “almost ten policemen.” He argued that the overkill caused him emotional distress. Despite ... Read More »

Second Suspect Arrested in Darknet Child Abuse Case

During the Fall of 2017, the Federal Criminal Police Office (BKA) released photograph pulled from a video found on a darknet child abuse forum and asked for the public’s help in identifying the victim (and the abuser). Within hours, the child’s mother saw the pictures and travelled to a police station with her daughter. The police quickly identified the abuser ... Read More »

Ex-German Footballer Arrested For Dark Web Drug Trafficking

A former German international has been handed a 3-year jail sentence for drug trafficking via the dark web. 62-year-old Walter Kelsch was convicted of helping his son, Nicholas, in and participating in drug trafficking, which took place in an online dark web marketplace. He and his son were sentenced at the Landau court for their role in helping one of ... Read More »

Six Fraudsters Arrested in Darknet Carding Scheme

The Tübingen police office and public prosecutor arrested six suspects for allegedly using stolen bank and card information to buy expensive electronics and reselling them through various internet mediums. Tübingen police arrested the so-called “nationwide computer fraud gang” after months of complaints from victims of identity theft. According to the Tübingen police, the computer fraud gang both purchased stolen information ... Read More »

International Credit Card Cloning Group Arrested

On Friday, Hyderabad police busted an international credit card cloning gang and arrested five people. This arrest came as a joint operation between Rachakonda Special Operations Team and Cyber Crime cops. The five suspects arrested are Ayyappan (30) from Chennai, Challa Bhaskar Rao (43) from Visakhapatnam, Padiga Raghavendra (32) from Ongole, Pallecherla Vamshi Krishna (25) from Kothapet and Sidhula Bhaskar ... Read More »

Germany: Dutch Dark Web Drug Dealer Arrested with Drugs worth $3.5 million

Since the Munich shooting took place, German law enforcement has taken an initiative to crackdown on the dark web. They have made the dark web the new center of crime investigations. The law enforcement groups have made multiple arrests of dark web users, both single handedly and in association with other international agencies. In the latest arrest made on November ... Read More »

Sydney Student Arrested after Dark Web Drugs Purchase.

On November 10, a 24-year-old university student was arrested by officers from Newtown Local Area Command, at the University of Sydney residence in Camperdown. He was arrested while collecting a package in the mail containing drugs he had ordered from the dark web. The police believe that the student planned to sell the drugs to other students. From the arrest ... Read More »