Browsing: Bust
The Police in Paraguay have arrested a criminal gang comprising 10 members between the ages of 18 and 20 years…
Key Takeaways: Bitcoin faces bear signals as Bloomberg’s strategist flags high correlation with equities. Forecast sees BTC dropping toward $10K…
Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet.…
Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024. The operation,…
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping…
A user on X has been inadvertently exposed as the mastermind behind a darknet operation named “FreeCity.” The exposure comes…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…
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…