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4 cuffed following probe into holiday scheme for cybercrooks

ID: fd18e3a1-5fa3-5a36-ab83-62ae1fdfdb2a

STIX ID: report--fd18e3a1-5fa3-5a36-ab83-62ae1fdfdb2a

Feed Name: The Register (Security)

Date Published: 2024-06-05

Date Updated: 2026-04-26

Author: Connor Jones

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Authorities in Moldova, working with the UK NCA and partners in Spain, the US, France, and INTERPOL, disrupted overlapping corruption schemes that allegedly enabled high-profile cybercriminals—some linked to ransomware—to evade detection by blocking/deleting Red Notices and receiving travel tips. Four individuals were detained following 33 searches, and digital forensics teams are examining seized devices. INTERPOL emphasized the issue affects only a small number of the 70,000+ Red Notices, while the investigation into the broader network and its enablers remains ongoing.

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