Browsing: police

A Pakistan Counter-Terrorism Department official has been remanded over his alleged role in stealing $340,000 worth of tether (USDT) from…

Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using…

According to local reports, Indian police have apprehended suspected cryptocurrency investment scammers in the Maharashtra region of India. According to…

Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at…

The German authorities have announced the takedown of a notorious dark web marketplace known for selling drugs, malware and other…

Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative…

Police in Shanghai, China, have successfully dismantled a cryptocurrency fraud ring that defrauded victims of thousands of dollars by operating…

German law enforcers have dismantled dozens of crypto exchanges that they accused of enabling money laundering and other offenses. Officers…

Authorities in Vietnam have cracked down on a major cryptocurrency scam that has defrauded more than 400 locals and 100…

Hanoi City Police recently dismantled several virtual currency trading floors that were found to be involved in fraudulent activities, leading…