cryptocurrency laundering

Nguyen Van Hung Named in $4M Cyberfraud Bust Da Nang police have arrested 13 suspects linked to a cross-border cyberfraud operation that allegedly stole nearly $4 million from more than …

In a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …

WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …

Ludhiana police recently busted an online illegal betting racket and arrested five people for duping individuals via gambling sites. The suspects — Abhinav Garg (24) of Barnala, Om Prakash alias …

The Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …

On Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …

The Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …

The Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …

The Noida Special Task Force (STF) arrested three men from a hotel in Sector 45 on Wednesday night for operating a large-scale cyber fraud racket. The gang duped victims through …

Paul Chowles, a former National Crime Agency (NCA) officer, has been sentenced to five and a half years in prison for stealing and concealing a cryptocurrency stash worth over £4.4 …