A Hong Kong woman has lost HK$21.5 million (about US$2.75 million) to a crypto scam that began with a friendly chat on Baby Kingdom, a popular parenting forum. She reported ...
Fraudsters impersonating Intesa Sanpaolo's chief executive on WhatsApp, and using an AI-cloned voice of a law firm partner, persuaded Fideuram to wire about €95 million abroad in February. Italian investigators ...
The US Treasury has sanctioned the Russia-linked A7 network and blocked its A7A5 ruble-backed token, saying the group moved more than $17 billion through sub-agents to help Iran and other ...
A former National Crime Agency officer who stole 50 Bitcoin seized from the dark web market Silk Road 2.0 has been ordered to repay £1,810,678.93. Paul Chowles, 44, was jailed ...
At least 65 investors defrauded in a fake crypto investment scheme could get part of their money back after Southwark Crown Court ordered two jailed men to pay £851,402, roughly ...
A pig butchering scheme has become the focus of a new U.S. federal case after prosecutors charged Vietnamese national Trung Nguyen Van, 37, with two counts of money laundering in ...
Polish prosecutors have charged a former police officer in the Zondacrypto investigation, as forensic investigators return to the fuel depot where exchange founder Sylwester Suszek was last seen before vanishing ...
Dutch police arrested a 24-year-old man from Geleen and a 45-year-old man from Leiden on Sept. 9, 2026, accusing them of using counterfeit EURC tokens to buy Rolex watches from ...
A Kremlin-backed payment network called A7 moved more than $6.9 billion through the international banking system despite Western sanctions on Russia, according to a Financial Times investigation of leaked internal ...
U.S. District Judge Arun Subramanian of the Southern District of New York declined on Sept. 14, 2026, to freeze nearly $100 million in assets tied to dozens of traders accused ...
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