Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …
Tag:
cryptocurrency scams
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Online and TechPhishing Scams
18 Foreign Nationals, Including Phan Viet Ngân, Arrested in Online Scam Bust
In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …
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CryptoCryptocurrency Scams
South Lake Tahoe Man Indicted on Wire Fraud Charges for Cryptocurrency Scam
SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …
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As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests and crackdowns across multiple regions. On January 5th, Vietnamese police …
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The Rise and Fall of South Africa’s Largest Ponzi Schemes Over the last few years, South Africa has witnessed the collapse of three significant Ponzi schemes — MTI, BHI Trust, …
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Author by Victor Swaezy Elliot Gunton, a 21-year-old hacker from Old Catton, has been sentenced to 3.5 years in prison for his role in a sophisticated phishing scam that compromised …