Spanish police have arrested five people in connection with a “crypto investment fraud ring” that laundered almost $540 million (€460 million) in illicit profits from more than 5,000 victims. It …
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Microsoft Helps CBI Dismantle Indian Call Centers Behind Japanese Tech Support Scam
by Wikdailyby WikdailyJun 06, 2025The Hacker NewsCybercrime / Financial Fraud India’s Central Bureau of Investigation (CBI) has revealed that it has arrested six individuals and dismantled two illegal call centers that were …
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities …