Understanding the landscape of cybercrime requires looking at the sophisticated entities that operate like businesses to perpetrate and facilitate fraud. These organizations range from state-sponsored technology firms to anonymous criminal syndicates, all contributing to a global ecosystem of digital threats. While the most dangerous groups are constantly changing, certain names have become prominent due to major international incidents, law enforcement actions, and government sanctions that have exposed their malicious activities to the public.
The following list provides examples of such entities. It includes companies blacklisted by governments for selling unlawful surveillance technology, criminal groups notorious for widespread ransomware attacks, and financial platforms sanctioned for their role in laundering the proceeds of crime. These names represent the different facets of the modern digital threat environment and serve as important case studies in the ongoing fight for cybersecurity.
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