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Ennetcom
Ennetcom was a Netherlands based communications network and service provider. The company was based in the Netherlands as were most of its customers, but most of the company servers were based in Canada. Danny Manupassa, the company owner, was arrested in 2016 amid allegations that the phones were largely used by criminals. The company had about 19,000 users. The phones sold for €1,500 each and used company servers for traffic. The devices had been altered so they could not make calls or use the Internet normally. Canadian authorities seized the servers and passed messages to Dutch authorities. The latter had managed to decrypt 3.6 million messages by 2017, apparently because the key to the messages had been stored on the same servers the messages were on. These messages have led to arrests, including that of Naoufal Fassih. Fassih has been convicted of one charge of murder and one of attempted murder in relation to the murder of Ali Motamed. See also * ANOM * EncroChat – ...
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EncroChat
EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation. The service had around 60,000 subscribers at the time of its closure. As a result of police being able to read unencrypted EncroChat messages, at least 1,000 arrests had been made across Europe as of 22 December 2020. Background EncroChat handsets emerged in 2016 as a replacement for a previously disabled end-to-end encrypted service. The company had revealed on 31 December 2015 the Version 115 of EncroChat OS, which appears to be the first public release of their operating syste ...
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Sky Global
Sky Global was a communications network and service provider founded in 2008 in Vancouver, Canada. A significant share of users of its systems were international crime organizations involved in drug trafficking, and the company management was suspected of collusion. In a series of police raids against criminal organizations in several countries in early 2021, a part of Sky's infrastructure in Western Europe was dismantled, and US Department of Justice issued an arrest warrant against the company's CEO Jean-François Eap. On March 19, 2021, the company apparently shut down the operations after BlackBerry, Inc. cut it off from its services. Its website has been seized by the FBI. Background Sky Global was founded in 2008 by Jean-François Eap, in Vancouver, Canada. A significant share of users of its systems were international crime organizations involved in drug trafficking, and the company management was suspected of collusion. The company provided Sky ECC, a subscription- ...
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Naoufal Fassih
Naoufal Fassih, also known as Buik (Dutch for "belly"), is a Dutch criminal of Moroccan origins. He has been at the centre of a longrunning feud between two Dutch crime gangs. Criminal background He has criminal links to Spain, Ireland and Morocco. Feud In March 2012 customs seized 200 to 400 kg of cocaine in Antwerp. The seizure was not announced, leading the gang in question to think they had been ripped off by rival criminals. Fassih was associated with Gwenette Martha, who was assassinated in Amsterdam in May 2014 when 80 rounds were fired at him as he left a kebab shop. Fassih was allegedly present at another assassination, that of Samir Bouyakhrichan, in Benahavis, near Marbella in August 2014. Dutch police believe that he was there with five others. Bouyakhrichan was associated with another criminal called Danny Kuiters (aka Danny Daimler). One of Kuiter's enforcers was Peter Raap. On 4 November 2015 Dutch police bugging a car heard Wafaa Balfallah, Fassih's girlfri ...
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Ali Motamed
Mohammad-Reza Kolahi ( fa, محمدرضا کلاهی) (1958–15 December 2015) was a member of the People's Mujahedin of Iran The People's Mojahedin Organization of Iran (PMOI), also known as Mojahedin-e-Khalq (MEK) or Mojahedin-e-Khalq Organization (MKO) ( fa, سازمان مجاهدين خلق ايران, sâzmân-e mojâhedīn-e khalq-e īrân), is an Iranian pol ... (MEK) who, according to Iranian authorities, was suspected of planting a bomb at the headquarters of the Islamic Republican Party (IRP) that Hafte Tir bombing, killed more than 70 officials on 28 June 1981. Kolahi was assassinated on 15 December 2015. The Islamic Republic of Iran is believed to have been behind the assassination. He reportedly was a freshman student of electrical engineering who worked as an electrician in the IRP. Hafte Tir bombing allegations On 28 June 1981, Hafte Tir bombing, two bombs were detonated at the IRP headquarters in Tehran, killing Chief Justice Mohammad Beheshti and some se ...
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ANOM
The ANOM (also stylized as AN0M or ΛNØM) sting operation (known as Operation Trojan Shield (stylized TRØJAN SHIELD) or Operation Ironside) is a collaboration by law enforcement agencies from several countries, running between 2018 and 2021, that intercepted millions of messages sent through the supposedly secure smartphone-based messaging app ANOM. The ANOM service was widely used by criminals, but instead of providing secure communication, it was actually a trojan horse covertly distributed by the United States Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP), enabling them to monitor all communications. Through collaboration with other law enforcement agencies worldwide, the operation resulted in the arrest of over 800 suspects allegedly involved in criminal activity, in 16 countries. Among the arrested people were alleged members of Australian-based Italian mafia, Albanian organised crime, outlaw motorcycle clubs, drug syndicates and other o ...
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Computer Software
Software is a set of computer programs and associated documentation and data. This is in contrast to hardware, from which the system is built and which actually performs the work. At the lowest programming level, executable code consists of machine language instructions supported by an individual processor—typically a central processing unit (CPU) or a graphics processing unit (GPU). Machine language consists of groups of binary values signifying processor instructions that change the state of the computer from its preceding state. For example, an instruction may change the value stored in a particular storage location in the computer—an effect that is not directly observable to the user. An instruction may also invoke one of many input or output operations, for example displaying some text on a computer screen; causing state changes which should be visible to the user. The processor executes the instructions in the order they are provided, unless it is instructed ...
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Organized Crime In Europe
Organizing or organized may refer to: * Organizing (management), a process of coordinating task goals and activities to resources * Community organizing, in which communities come together to act in their shared self-interest * Professional organizing, an industry build around creating organizational systems for individuals and businesses * Union organizing, the process of establishing trade unions ** Organizing Institute, a unit within the Organizing and Field Services Department of the American Federation of Labor and Congress of Industrial Organizations (AFL-CIO) ** Organizing model, a broad conception of organizations such as trade unions * Organizing principle, a core assumption from which everything else by proximity can derive a classification or a value * Organizing vision, a term developed by E. Burton Swanson and Neil Ramiller that defines how a vision is formed, a vision of how to organize structures and processes in regard to an information systems innovation * ''Organi ...
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Law Enforcement Operations
Law is a set of rules that are created and are law enforcement, enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been variously described as a Social science#Law, science and as the art of justice. State-enforced laws can be made by a group legislature or by a single legislator, resulting in statutes; by the executive through decrees and regulations; or established by judges through precedent, usually in common law jurisdictions. Private individuals may create legally binding contracts, including arbitration agreements that adopt Alternative dispute resolution, alternative ways of resolving disputes to standard court litigation. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and serves as a mediator of ...
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Dark Web
The dark web is the World Wide Web content that exists on ''darknets'': overlay networks that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the Web not indexed by web search engines, although sometimes the term ''deep web'' is mistakenly used to refer specifically to the dark web. The darknets which constitute the dark web include small, friend-to-friend peer-to-peer networks, as well as large, popular networks such as Tor, Freenet, I2P, and Riffle operated by public organizations and individuals. Users of the dark web refer to the regular web as Clearnet due to its unencrypted nature. The Tor dark web or onionland uses the traffic anonymization technique of onion routing under the network's top-level domain ...
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Cyberspace
Cyberspace is a concept describing a widespread interconnected digital technology. "The expression dates back from the first decade of the diffusion of the internet. It refers to the online world as a world 'apart', as distinct from everyday reality. In cyberspace people can hide behind fake identities, as in the famous The New Yorker cartoon." (Delfanti, Arvidsson, 150) The term entered popular culture from science fiction and the arts but is now used by technology strategists, security professionals, government, military and industry leaders and entrepreneurs to describe the domain of the global technology environment, commonly defined as standing for the global network of interdependent information technology infrastructures, telecommunications networks and computer processing systems. Others consider cyberspace to be just a notional environment in which communication over computer networks occurs. The word became popular in the 1990s when the use of the Internet, networking, a ...
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Anonymity Networks
Anonymity describes situations where the acting person's identity is unknown. Some writers have argued that namelessness, though technically correct, does not capture what is more centrally at stake in contexts of anonymity. The important idea here is that a person be non-identifiable, unreachable, or untrackable. Anonymity is seen as a technique, or a way of realizing, a certain other values, such as privacy, or liberty. Over the past few years, anonymity tools used on the dark web by criminals and malicious users have drastically altered the ability of law enforcement to use conventional surveillance techniques. An important example for anonymity being not only protected, but enforced by law is the vote in free elections. In many other situations (like conversation between strangers, buying some product or service in a shop), anonymity is traditionally accepted as natural. There are also various situations in which a person might choose to withhold their identity. Acts of cha ...
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Exclu (encrypted Messaging App)
Exclu was an encrypted messaging app that was shut down after a series of international raids in February 2023. Service Exclu offered licences for three or six months, for €500 and €900 respectively. History In 2019 German police raided CyberBunker, which led to them obtaining data needed to decrypt the Exclu services. Data was shared with other police forces. On 3 February 2023 simultaneous raids took place on properties in Germany, the Netherlands, Poland and Belgium Belgium, ; french: Belgique ; german: Belgien officially the Kingdom of Belgium, is a country in Northwestern Europe. The country is bordered by the Netherlands to the north, Germany to the east, Luxembourg to the southeast, France to th .... 48 people were arrested, including administrators, developers and users of Exclu. Dutch police said that arrests were based on two distinct operations. The first, called 26Sambar, started in September 2020 and targeted owners and managers of Exclu. They were ...
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