cryptocurrency laundering

The West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …

BRAZIL – Authorities in Brazil have arrested João Roque, a 48-year-old employee of C&M Software, in connection with the theft of over $100 million through the country’s instant payment system, …

Chennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …

The Cyber Police Station of Pimpri Chinchwad has arrested 11 individuals connected to three major cyber fraud cases that defrauded victims of a combined Rs2.11 crore. These arrests were made …

BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …

Two men, Hardik Parmar and Nawaz Bukhari, were arrested by the Cyber Crime police in Rajkot on Wednesday for their role in a Rs69 lakh cyber fraud case involving fake …

Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …

Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …

NEW YORK, NY — The United States Attorney’s Office for the Southern District of New York has announced the conviction of two Chinese nationals, Qingzhou Wang, 36, and Yiyi Chen, …

In a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …