This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
09/02/2025
Feds Seize VerifTools.Net, Operators Relaunch with VerifTools.com
Hack Read
Authorities in the United States and the Netherlands have seized VerifTools, a marketplace selling fake IDs for cybercrime. The operation links to $6.4M in fraud, but the site has reportedly relaunched.
Following a joint international investigation, authorities in the Netherlands and the United States have seized a major illicit marketplace that sold fraudulent identity documents to criminals worldwide.
The US Attorney’s Office for the District of New Mexico announced on August 28 the takedown of two marketplace domains, veriftools and veriftoolsnet, along with an associated blog. The servers for the operation were seized in Amsterdam in a coordinated effort with the Dutch National Police.
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information