Ukraine dismantles €4.3M crypto scam network
Ukrainian police arrested four suspects in investment scam network stealing €4.3M from 135 victims across EU.
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Stories tagged #investment-fraud
ThreatsDay covers fraud arrests, slow patching and a $250K cloud bounty
Europol says seven arrests and more than 100 seized servers followed fraud losses of at least $4.5 million.
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Police Seize 100 Servers in Investment Fraud Probe
Europol estimates losses exceed €4m across 50 countries; seven suspects arrested.
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German Police Disrupt Investment Fraud Crime-as-a-Service Outfit
Europol-supported operation arrests seven suspects and seizes servers in Germany, Kosovo and elsewhere, disrupting a fraud operation affecting victims in over 50 countries.
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Europol dismantles investment scam affecting 50 countries
Seven arrests in investment fraud scheme with $4.5 million losses, operators in Cyprus and Israel.
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Police seize servers linked to investment fraud network
Seven people arrested in coordinated action against international investment fraud scheme.
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Brooklyn DA’s office disrupts crypto scam targeting Russian community
Brooklyn prosecutors and the FBI seized 241 domains and 112 servers used in a crypto investment scam.
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FBI Dismantles Scam Center in Ghana and Seizes 300+ Devices in Operation Blackout
FBI’s Operation Blackout raided a Ghana scam center, seizing 300-plus devices after nearly $10 million in losses.
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Meta Takes Action on 3.7 Million Accounts, Pages and Content In Partnership With Singapore Police Force
Meta and Singapore police disrupted millions of scam accounts, pages, and prebuilt shell pages.
Risky Bulletin: Ukraine's top prosecutor resigns amid scam call center scandal
Ukraine's top prosecutor Ruslan Kravchenko resigned after NABU arrested a deputy for taking bribes protecting scam call centers running fake investment platforms.
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US, Britain to coordinate on scam center takedowns
The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.
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INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown
INTERPOL's Operation Jackal IV arrested 58 and identified 263 suspects in West African cyber-fraud networks, seizing millions across 22 countries.