Browsing: Bust

Binance and Ahmedabad Cyber Crime Branch recently exposed a major scam network in a joint crackdown. The scam targeted victims…

Illegal Truck-Based Mine: Russian authorities found a KamAZ truck with 95 mining rigs stealing village power in Buryatia. Seasonal Mining…

A global law enforcement operation has resulted in the seizure of $200 million in cash and digital assets and the…

A crypto “mining farm” in Gwangju turned out to be a front for money-spinning of a different kind: illegal gambling.…

Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with…

Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…

Spanish police have taken down an organized crime gang believed to have laundered hundreds of millions of dollars annually, according…

Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…

Police in Australia have dismantled an organized crime syndicate accused of stealing from six crypto ATMs and raiding collectible card…