Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
Tag:
international crime
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Online Dating & Sextortion Scams
British Man Luke Adam Lawrence Arrested in Thailand for Sexual Assault of Minor
A British man, Luke Adam Lawrence, has been arrested in Chon Buri province, Thailand, after authorities uncovered alarming evidence linking him to the sexual assault of a minor. The arrest …
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CryptoCryptocurrency Scams
Ekaterina Zhdanova Accused of Leading £20B Russian Money Laundering Scheme
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …
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by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a …
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CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta -
Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of …
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Online and TechPhishing Scams
Lim Jian Wing and Wang RuiJie Arrested for Credit Card Fraud in Vietnam
By Dac Thanh Authorities in Vietnam’s central province of Quang Nam have arrested two foreign nationals, Lim Jian Wing, a 27-year-old from Malaysia, and Wang RuiJie, a 34-year-old from China, …
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By Elizabeth Byrne David Edward John Campbell has been sentenced to 18 years in prison for his role in an elaborate international cocaine trafficking operation. The scheme, involving a massive …
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Online and TechRansomware & Malware Scams
Major Arrest in Cybercrime Network: J.P. Morgan’s Mastermind Detained
An international operation led by the National Crime Agency (NCA) has successfully arrested and extradited a key figure in global cybercrime, believed to be one of the most prominent Russian-speaking …