Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To RussiaThe Hacker News·Sep 17, 10:38 UTC · Sep 17, 2018Phishing & fraud30
BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to FranceThe Hacker News·Jul 17, 14:43 UTC · Jul 17, 2018Phishing & fraud30
Russian cybercrime suspect's extradition to be decided by Greek governmentCyberScoop·Oct 11, 17:54 UTC · Oct 11, 2017Phishing & fraud30
US boosts reward for info on 'Missing Cryptoqueen' Ruja Ignatova to $5 millionThe Record·Jun 26, 13:55 UTC · Jun 26, 2024Phishing & fraud30
Russian operator of BTC-e crypto exchange pleads guilty to money launderingThe Record·May 6, 13:41 UTC · May 6, 2024Phishing & fraud30
Europol Breaks $14m Card Fraud RingInfosecurity Magazine·Feb 8, 12:00 UTC · Feb 8, 2021Phishing & fraud30
Police take down investment fraud network that stole €100 million a monthHelp Net Security·Jul 16, 00:00 UTC · Jul 16, 2026Phishing & fraud30
Dutch police dismantle global crypto investment scam, arrest alleged mastermindThe Record·Jul 15, 14:17 UTC · Jul 15, 2026Phishing & fraud30
Europol Busts Albanian Scam Call Centers in Major Online Fraud CaseInfosecurity Magazine·Apr 30, 10:00 UTC · Apr 30, 2026Phishing & fraud30
Euro Police Bust €3m Internet Fraud GangInfosecurity Magazine·Jul 29, 11:00 UTC · Jul 29, 2022Phishing & fraud30
Online Investment Fraud Network Taken Down by Law EnforcementInfosecurity Magazine·Jan 28, 08:26 UTC · Jan 28, 2022Phishing & fraud30
Holiday shopping season fraud stats revealedHelp Net Security·Dec 4, 00:00 UTC · Dec 4, 2020Phishing & fraud30