Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of…
Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin
Maryland State Police have warned of a scam targeting Gmail users, using phishing tactics to extort…
Police Warn of Bitcoin Scam Threatening to Expose Private Information
Hillsborough and Campbell, California, residents have been alerted to a new email scam, according to…
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud…
South Korea Investigates Telegram Over Deepfake Crime Allegations
South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They…
Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months
South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded…
Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul
The CEO of cryptocurrency deposit service Haru Invest was stabbed in the neck during his fraud trial…
99 Arrested in Philippine Crypto Scam Hub Raid
Philippine police have arrested 99 individuals during a raid on a suspected scam hub in Parañaque…
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted…
