The fraud scheme also involved stealing bank information from a 65-year-old in North Carolina. The money went to the benefit ...
A series of stings disrupts major cybercrime operations as law enforcement estimates millions in losses from schemes designed ...
Elliptic’s investigators found that scammers often pool victims' deposits into self-hosted wallets used only to consolidate and move funds. From there, the money flows through chains of transactions ...
A transnational operation involving 14 African countries has taken down a large-scale digital scamming network, leading to ...
Interpol has announced a major cybercrime crackdown across Africa, leading to the arrest of 260 suspects involved in romance and extortion scams.
Interpol has recovered $439M of stolen funds, including $97M in cryptocurrencies and physical property. The recovered funds ...
INTERPOL and Eurojust hit crypto crime hard, seizing huge sums and arresting fraud leaders in major global crackdowns.
Interpol's Operation HAECHI VI recovered $439 million in cybercrime proceeds across 40 countries, including $97 million in ...
In a five-month joint operation led by Interpol, law enforcement agencies have seized more than $439 million in cash and ...
A campaign has been launched by Crimestoppers Wales as they reveal how one in three students are approached to become money ...