Boliang Liu Jailed for Laundering Millions in Crime Ring
As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did…
As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did…
Bengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals…
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…
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,…
Wildlife warrior Robert Irwin has become the latest celebrity victim of a scam involving a fabricated image purportedly showing him being arrested by armed police officers. Concerns have arisen as…
In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on…
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just…
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his…
MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in…
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