Search the news
Found 8 articles
tagged #cryptoscam — page 1 of 1
Singapore Authorities Report $11.8 Million Cryptocurrency Malware Scam
The Singapore Police Force (SPF) and the Cyber Security Agency of Singapore (CSA) have issued a joint warning regarding a sophisticated cyber-fraud operation that resulted in the theft of $11.8 million in cryptocurrency…
Texas Residents Lose $14.8 Million Yearly to Crypto ATM Scams
Recent data released by Texas law enforcement reveals a concerning trend in the Lone Star State, where residents have lost an estimated $14.8 million annually to sophisticated cryptocurrency ATM fraud. According to repo…
French Police Crack €1.5 Million Crypto Scam: Mother and Son Arrested
French authorities in the Var department have successfully dismantled a sophisticated cryptocurrency fraud operation following a year-long investigation. The case, which involves a mother and son duo, centered on a €1.5…
Teenager Convicted in $50M Crypto Scam After Miami Traffic Stop
A 19-year-old Canadian national, Trenton Johnston, has pleaded guilty to charges related to a massive cryptocurrency fraud scheme that netted approximately $50 million. The investigation, which began following a routine…
Argentine Police Arrest Suspect in $12.4 Million Crypto Fraud Case
Argentine law enforcement authorities have apprehended a Chinese national at the Ezeiza International Airport in Buenos Aires in connection with a major cryptocurrency investment scam. The individual, identified by the …
Florida and Massachusetts Recover $1.4M From Crypto Scam Funds
Authorities in Florida and Massachusetts have successfully intercepted and recovered $1.4 million linked to a sophisticated cryptocurrency fraud scheme. The operation, led by the Florida Cyber Fraud Task Force, targeted…
US, UK, and Canada Freeze Millions in Global Crypto Scams
Law enforcement agencies from the United States, the United Kingdom, and Canada have concluded a major coordinated effort to dismantle international cryptocurrency fraud networks. Known as "Operation Atlantic," the week…
India Arrests Key Suspect in Transnational Crypto Scam Network
India’s Central Bureau of Investigation (CBI) has apprehended a high-profile suspect linked to a sophisticated transnational human trafficking and cryptocurrency fraud network. The individual, identified as Sunil Nellat…