All About Cybercrime

NEWS

Digital Wild West: Latin America Unprepared for Crypto-Crime

BRAZIL / 23 NOV 2022

A lack of regulation surrounding how crypto-currencies are used by organized crime has left Latin America dangerously exposed.

COSTA RICA / 27 JUN 2022

Two months ago, Conti, one of the most-feared cybercrime operations in the world, unleashed a blitz of raids against websites in Costa Rica and Peru.

CHILE / 1 JUN 2022

A new report by Chilean think tank AthenaLab has laid bare Chile's ever-increasing spectrum of criminal threats, from copper theft and illegal fishing to cybercrime and weapons trafficking.

CYBERCRIME / 24 MAY 2022

A doctor operating out of Bolívar City, Venezuela has been charged with designing, operating and selling ransomware tools to a whole host of criminal actors.

COSTA RICA / 3 MAY 2022

A cybercrime group that has threatened to release troves of stolen data from the Costa Rican government has now hit Peru's intelligence agency, showing how governments in the region continue…

CARIBBEAN / 9 MAR 2022

The Dominican Republic has dismantled a transnational cybercrime network believed to have defrauded hundreds of US citizens to the tune of more than $200 million, in just the latest example…

CYBERCRIME / 31 JAN 2022

Scammers in Venezuela are selling desperate people non-existent government food aid packages – in the latest episode of the handout program being used to commit fraud.

BRAZIL / 5 JAN 2022

A recent cyberattack that hit government websites in Brazil, including platforms that track vaccinations and epidemiological data on COVID-19, has stoked concerns about a surge in ransomware attacks on critical…

BRAZIL / 15 DEC 2021

A recent study of credit card cloning around the world revealed some startling disparities in the risks customers face across Latin America and the price of buying this stolen information.

BRAZIL / 22 NOV 2021

For the last few weeks, the twists and turns in the case of the Pharaoh of Bitcoins have constantly made headlines.

CYBERCRIME / 20 OCT 2021

A month after El Salvador’s government introduced Bitcoin as a national currency, an illegal corner of the new economy has emerged: the widespread theft of the $30 deposits used as…

ARMS TRAFFICKING / 12 OCT 2021

Arms trafficking in Mexico has turned to digital mediums that offer both broad visibility and anonymity to an ever-increasing flow of weapons into the country.

CYBERCRIME / 1 OCT 2021

Cryptocurrencies were created to be the cutting edge of finance, allowing users to hold and exchange money independent of government oversight. Now, innovative organized crime outfits throughout Latin America are…

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Open Position: Full Stack WordPress Developer

28 NOV 2022

As Full Stack WordPress Developer You Will: Work collaboratively with other developers and designers to maintain and improve organizational standards.Demonstrate a high level of attention to detail, and implement best…

THE ORGANIZATION

Join Us This #GivingTuesday in Exposing Organized Crime

24 NOV 2022

For over twelve years, InSight Crime has contributed to the global dialogue on organized crime and corruption. Our work has provided policymakers, analysts, academics, journalists, and the general public with…

THE ORGANIZATION

Like Crime, Our Coverage Knows No Borders

18 NOV 2022

The nature of global organized crime means that while InSight Crime focuses on Latin America, we also follow criminal dynamics worldwide. InSight Crime investigator Alessandro Ford covers the connections between Latin American and European…

THE ORGANIZATION

Using Data to Expose Crime

11 NOV 2022

Co-director Jeremy McDermott made a virtual presentation at a conference hosted by the United Nations Office on Drugs and Crime (UNODC). The ‘Sixth International Conference on Governance, Crime, and Justice…

THE ORGANIZATION

InSight Crime ON AIR

4 NOV 2022

InSight Crime Co-director Steven Dudley was interviewed for the podcast The Rosenberg Case: A Tale of Murder, Corruption, and Conspiracy in Guatemala, which explores the potential involvement of then president, Álvaro Colom,…