News European police dismantles €50 million crypto investment fraud ring
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment ...
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News European authorities dismantle call center fraud ring in Ukraine
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims a...
News Police takes down Cryptomixer cryptocurrency mixing service
Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, bel...
News Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losse...
News Police arrests suspects linked to €600 million crypto fraud ring
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud net...
News Police dismantles crypto fraud ring linked to €100 million in losses
Law enforcement authorities in Europe have arrested five suspects linked to a cryptocurrency investment fraud ring that ...