Police

Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist

October 19, 2024

1 Mins read

Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake…

Bitcoin

Police Warn of Bitcoin Scam Threatening to Expose Private Information

By TheCryptocurrencyPost

September 17, 2024

1 Mins read

Hillsborough and Campbell, California, residents have been alerted to a new email scam, according to local police departments. Scammers are sending emails…

Bitcoin

South Korea Investigates Telegram Over Deepfake Crime Allegations

By TheCryptocurrencyPost

September 4, 2024

1 Mins read

South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They plan to work with French investigators following the detention…

Bitcoin

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

By TheCryptocurrencyPost

September 2, 2024

1 Mins read

South Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won…

Bitcoin

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

By TheCryptocurrencyPost

June 28, 2024

1 Mins read

Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts and seizing…

Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist

Police Warn of Bitcoin Scam Threatening to Expose Private Information

South Korea Investigates Telegram Over Deepfake Crime Allegations

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested

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