Browsing: Arrests
At least 276 people were arrested in a global cryptocurrency scam crackdown that dismantled nine alleged fraud centers targeting Americans.…
Master Sergeant Gannon Ken Van Dyke allegedly tried to conceal his bets about the raid on Venezuela that led to…
Ukrainian authorities have arrested a member of an international cybercrime network wanted by the FBI over allegations of fraud and…
In brief India’s CBI arrests Mumbai-based facilitator linked to Southeast Asia scam compound trafficking network. Victims were forced into crypto…
Vietnamese authorities have detained multiple ONUS-linked suspects after alleging they used false promotions and manipulated token trading to misappropriate investor…
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena,…
Spanish authorities have arrested a suspect wanted by France over the 2025 kidnapping of Ledger co-founder David Balland, in the…
India’s Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited,…
The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more…
Cambodian police have reportedly dismantled yet another scam operation, this time detaining 800 scammers operating from the Xinli Casino in…