Index live· 1,284 files · 148 editions
ForensicPost

Search the index

15 results
Try
Results for “Criminal”Newest first
26-0614
File

The Laundering Service Is the Part That Has to Touch a Bank

Two arrests at a laundering service. Intrusion capability is replaceable; banking relationships that move criminal proceeds are not.

MultipleEnforcement actionFinanceEnforcement
Sev 3TargetAudiA6 laundering serviceActorMultiple
26-0311
File

Edge VPN and Firewall Exploitation Becomes Dominant Initial-Access Route

Four vendors, one campaign. Largest attack surface, least visibility, highest trust — and both states and criminals use the same door.

MultipleAppliance exploitationMultipleEdge devices
Sev 5TargetEdge VPN and firewall appliancesActorMultiple
25-1230b
File

716 of Australia's 1,205 Breach Notifications Were Attributed to Criminal Activity

Two in five notifiable breaches involve nobody attacking anything, and sit outside everything this database has to say.

Multiple and noneVariousMultipleInternational
Sev 3TargetAustralian organisationsActorMultiple and noneAustralia
25-1021
File

Extortion Drove More Than Half of Middle East Cyberattacks in 2025

Geopolitical exposure is additive, not substitutive. It does not displace ordinary criminal risk — it sits on top of it.

MultipleVariousMultipleAnalysis
Sev 3TargetMiddle East organisationsActorMultiple
25-1003c
File

Officials Weighed Furlough and Buying JLR Parts Suppliers to Keep Them Solvent

A government buying physical parts it does not want, because a criminal group encrypted a third company’s systems.

ManufacturingPolicy
Sev 4TargetJLR supply chainActorUnattributed
25-0821
File

Scam Cases Reported up 3,000% Across Key African Countries

Criminal activity does not scale thirtyfold in a year. Reporting does.

MultipleSocial engineeringMultipleVerification
Sev 3TargetAfrican consumersActorMultiple
25-0709
File

More Than 90 Gulf Data Dumps Appeared on Forums in Six Months

Where disclosure is not mandatory, criminal forums become the primary public record — and affected people learn from researchers.

MultipleVariousMultipleExposure
Sev 3TargetGulf organisationsActorMultiple
25-0525
File

The Leaked LockBit Tier Shows Ransomware-as-a-Service Has an Entry Level

Somebody looked at the population of people who wanted to run ransomware, decided it was larger than the population who could, and built a product for the difference.

LockBitCriminalEconomics
Sev 3TargetNot applicableActorLockBit
25-0508
File

LockBit Affiliate Panel Breached, Defaced and Its Database Published

A chat archive is people talking. A panel dump is records — generated by the operation for its own use rather than asserted to anyone.

UnattributedPanel compromiseCriminalPrimary source
Sev 5TargetLockBitActorUnattributed
25-0225
File

Black Basta Chats Show Shift Complaints and a Business-Data Subscription

An operation that runs on rotas, subscriptions and payment disputes does not require exceptional people. That is what makes it reproducible.

Black BastaCriminalAnalysis
Sev 3TargetNot applicableActorBlack Basta
25-0222
File

A Researcher Named Him. This Desk Will Not

Applying the rule to a ransomware leader is the case that tests whether it is a rule or a preference. If it only holds for sympathetic subjects it is not a rule.

Black BastaCriminalMethod
Sev 2TargetNot applicableActorBlack Basta
25-0218
File

Black Basta Stopped Posting Victims With No Seizure and No Arrests

“Group X has been dismantled” is the form the good news usually takes in this field. It describes the destruction of the cheapest component.

InternalDisclosureCriminalEnforcement
Sev 3TargetBlack BastaActorInternal
25-0211
File

ExploitWhispers Published 200,000 Internal Black Basta Chat Messages

The operation describing itself, to itself, with no expectation of being read. Nearly everything else in this corpus is an attacker described from outside.

ExploitWhispersInsider disclosureCriminalPrimary source
Sev 5TargetBlack BastaActorExploitWhispers
24-1025
File

Hot Topic Records for 57 Million Customers Offered on a Criminal Forum

The last four digits cannot buy anything. They are what the call centre asks for.

UnattributedRetailRetail
Sev 3TargetHot TopicActorUnattributedUSA
23-0919
File

International Criminal Court Says September Breach Was Espionage

Espionage succeeds by producing no artefact. The ones in this corpus are the ones that failed at the last step.

UnattributedGovernmentStatecraft
Sev 5TargetInternational Criminal CourtActorUnattributedNetherlands
© 2026 ForensicPost Media · the desk · newsletterGlossaryNo search logging