Law enforcement release

# Notorious criminal marketplace selling victim identities taken down in international operation

National Crime Agency, April 5, 2023. UK arrests and searches.

**Source type:** Law enforcement release

**Published:** April 5, 2023

**Research grade:** P1

**Used in entries:** 2

## Bibliographic record

**Publisher:** National Crime Agency

**Published:** April 5, 2023

**Source type:** Law enforcement release

**Research grade:** Source grade P1

**Language:** English

**Official record:** Official publication

**Address:** [https://www.nationalcrimeagency.gov.uk/news/notorious-criminal-marketplace-selling-victim-identities-taken-down-in-international-operation](https://www.nationalcrimeagency.gov.uk/news/notorious-criminal-marketplace-selling-victim-identities-taken-down-in-international-operation)

**What it supports:** UK arrests and searches

**Dataset id:** src\_nca\_genesis\_2023

How this source is used

Cited 2 times across 2 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

## Cited by

### Takedown records

1 citation

Cited on the takedown record itself.

-
[Operation Cookie Monster](https://takedownindex.org/takedowns/operation-cookie-monster)

Fraud and stolen data, April 2023

Supporting source

### Organization roles

1 citation

Cited for an organization's recorded role in a takedown.

-
[National Crime Agency](https://takedownindex.org/takedowns/operation-cookie-monster)

Supporting, Operation Cookie Monster

Supporting source

[All sources](https://takedownindex.org/sources)