Crime
Unnamed Russian Nationals (4 individuals) Arrested in Massive Ransomware Takedown
Marcus Rivera·
396 articles
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.
Europol announces charges against Prasan Nepal, 20, a key leader in the ‘764’ child exploitation and cybercrime network,…
A North Carolina man pleaded guilty to a $10 million AI music royalty fraud, siphoning funds from legitimate artists usi…
Sodiq Jimoh has been sentenced to five years and four months in prison for laundering over €1 million from online fraud…
Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…
Financial institutions are moving from theory to practical stablecoin program implementation, focusing on strategic depl…
Dmitry Yuryevich Khoroshev, a Russian national, has been identified as a key figure in a major ransomware operation, wit…
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
A staggering $90 million Medicare fraud scheme has been unmasked, with charges filed against a suspect who may have ente…
The Resolv hack saw $23 million printed via a compromised key, exposing critical vulnerabilities in DeFi security and hi…
Unnamed individual (Netherlands) received a punitive order for €84,317 EU subsidy fraud in cancer research, involving fa…