Tag: Scam
The group spent tens of millions of dollars on luxury items and real estate, using funds stolen from crypto users in social engineering scams.
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The group spent tens of millions of dollars on luxury items and real estate, using funds stolen from crypto users in social engineering scams.
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Scammers are allegedly posing as Iranian officials offering transit clearance in exchange for BTC or USDT payments via encrypted scam messages. Greek maritime risk management firm MARISKS has warned…
A special court under the Prevention of Money Laundering Act (PMLA) on Thursday discharged NCP (Sharadchandra Pawar faction) MLA Rohit Pawar, Congress leader and former minister Ranjeet Deshmukh, along with…
Fraudulent actors posing as Iranian authorities have reportedly sent messages to shipping companies whose vessels remain stranded west of the Strait of Hormuz, demanding payment in cryptocurrency for safe passage….
In a significant development in a disproportionate assets case, the Special Court in Raipur has ordered the attachment of properties allegedly linked to IAS officer Sameer Vishnoi, who is accused…
Crime Authorities say the suspect used his father’s name to gain trust while allegedly defrauding victims out of thousands. Robert Cheevers, 57, of East Boston — the son of Bruins…
The Enforcement Directorate (ED) on Monday arrested Vinesh Chandel, director and co-founder of political consultancy firm Indian Political Action Committee, in connection with a money-laundering case linked to an alleged…