Romania Cracks Down on Crypto Laundering Scheme
Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from...
Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from...
The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by...
A massive cybercrime bust across seven African countries has exposed thousands of victims and led to hundreds of arrests.
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...
Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...
Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...
Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...