Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated…
The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel…
Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism,…
The Itanagar Capital police in Arunachal Pradesh have successfully arrested Kalidas Jain, widely known as KD Babu, who had been on the run for six months in connection with a…
In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million.…
A 27-year-old clerk at a Miami auto tag agency, Katherine M. Vera Moran, has been arrested for her involvement in a high-end auto title fraud scheme that led to the…
The Special Investigation Cell (SIC) of Arunachal Pradesh police has arrested Mikjar Ngulom, also known as June Lendo, a 32-year-old native of New Bomte village. This arrest is part of…
Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of…
A Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case…
In a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application…
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