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Tag Archives: busted

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Bavarian Narcotics Ring Busted

The Bavarian State Criminal Police Office (LKA) and the Landshut Prosecutor’s Office conducted extensive investigations on a German criminal group, suspected of the production, distribution, and sale of new psychoactive substances (NpS). The nationwide investigation started in July 2016. In October, law enforcement authorities arrested a 30-year-old suspect in the district of Landshut. He was accused of the production and ... Read More »

“Asia Food” Narcotics Ring Busted In Germany

Law enforcement authorities arrested four persons in Derendorf, a district of Düsseldorf, Germany. The alleged criminals are suspected of running a narcotics ring in an Asia Food shop. According to the investigators, the two main suspects are twins, 33-year-old each, who were renting an Asia Food store in the well-commercialized district of Düsseldorf. They ran the shop since 2013, which ... 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 »

Darknet Amphetamine Buyer Busted After Lack of Postage on a 250g Amphetamine Package

An all-too-familiar incident occurred in late January where the shortage of postage resulted in an investigation and subsequent arrest. A 31-year-old man from Geretsried, Germany, lacked 95 cents worth of postage on a package of amphetamines. In a fashion so commonly seen in the last few arrests, especially in this area, the package’s return address belonged to a local business. ... Read More »

Dealer Busted with 70g of MDMA Found Guilty, Claimed He Ordered from the Darknet for Himself

Julian Fleming-Burt, a 35-year-old former DJ, stood in front of an Exeter Crown Court judge for drug possession charges. The Haldon Road, Tiverton, DJ admitted possession of both ecstascy and marijuana—both intended for distribution, he said. This confession of guilt followed a contradictory “bizarre police interview,” according to Express & Echo. Officers arrested the man with large quantities of MDMA, ... Read More »

Man Busted for Shipping Darknet Packages to His Mother’s Address

In August 2016, a 36-year-old from Vorchdorf ordered drugs from the darknet. The man, a 36-year-old shipped the packages to his mother’s address; the rehab program he participated in would catch these types of mailings. The Frankfurt Customs Office, between August and December, intercepted four packages sent to the mother’s house in Unterach. The Federal Police sent word to the ... Read More »

Law Enforcement Busted Two Slovenian Darknet Vendors for Selling Firearms and Grenades

Europol and the Ljubljana Police Directorate (Policijska uprava Ljubljana or LPD) recently announced the arrest of two darknet weapons vendors. Europol’s Focal Point Firearms unit aided the LPD in identifying two Slovenian nationals suspected of distributing automatic weapons via the darknet. The two, until their December 13 arrest also sold grenades, ammunition, knives, and handguns. They received 11 counts of ... Read More »

Vendor BlimeSub a.k.a BTH-Overdose busted

Emil Babadjov, the person behind the vendor aliases “Blime-Sub” and “BTH-Overdose,” was arrested and made his initial court appearance on December 14 2016, in San Francisco. According to the indictment he sold heroin, fentanyl, and methamphetamine on Alphabay with both accounts having combined over 2300 sales. This article will focus on how law enforcement investigated and eventually caught Babadjov. Since ... Read More »

Suspect Gave Investigators Names of Darknet Vendors After Getting Busted

On December 7, a 19-year-old stood before the judge at the District Court of Landau. Passauer Neue Presse, a German newspaper, reported that the defendant, “a pale, thin boy, looked attentively at the judge as if he were his teacher.” Police officers arrested the 19-year-old for ordering several drugs from the darknet. He ordered numerous packages until a post office ... Read More »

Ex Australian Cop Busted for Selling Stolen Police Identification on Alphabay

Former Australian police officer James Goris was arrested Tuesday morning in correlation with a raid on his home in Castlemaine following a five-month investigation. An investigation into Goris’ online habits started when he was accused of selling fake police, airport, and port authority identification on the Darknet. Police stated that they had fears the documents could be used by anyone ... Read More »

Ethiopian Smuggling Ring Busted In Italy

An Ethiopian narcotics smuggling ring was busted by the Guardia di Finanza (GDF – Financial Guard). It resulted in 16 arrests and the seizure of nearly 1.4 tons of drugs. The gang made about 100 routes from Ethiopia, the main target being Rome. In the Italian capital, law enforcement authorities caught a man with 1,300 pounds (590 kilograms) of narcotics ... Read More »

Norway Busted Massive a Darknet Child Porn Ring and Seized 150TB of Pictures and Videos

Norwegian officials announced the bust of Norway’s largest child-abuse ring wherein police identified 51 suspects and seized 150 terabytes of child porn. Officials spoke about a new branch of law enforcement focused on darknet crime as well as the name of the operation—Operation Darkroom. Hilde ReikrÃ¥s, head of the taskforce responsible for the takedown and Operation Darkroom, announced that 20 ... Read More »

Police Busted A Major Internet Drug Operation In Ukraine

Law enforcement authorities carried out a massive police action in Ukraine where authorities arrested multiple persons (the exact number of suspects is unknown) including the operator, organizer, and traffickers of a drug dealing website in Kiev. Investigators from the Office of Service in Dnepropetrovsk and Zaporozhye regions and the narcotics department of the Ukranian National Police participated in the action. ... Read More »

Child Porn Ring Busted In Italy, 7 Arrested

A joint action between District Anti-Mafia Directorate of the Public Prosecutor of Rome and the Europol European Cybercrime Center resulted in the arrest of seven suspects who are believed to be a part of a major dark net child porn community. This is the first time in Italy where internet pedophiles have been busted. The suspects are charged with the ... Read More »

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German Police Busted A Major Deepweb Vendor And Nobody Noticed

Following a deepweb crack-down promised by law enforcement in Germany, another suspected deepweb vendor has been arrested. While little information is known, the current details indicate the arrestees ran a large scale global operation. In July, the Federal Police in Germany announced that investigating the deepweb has become a priority for federal law enforcement. This newfound focus came directly from ... Read More »