Authorities in Europe have detained five people, including a former Russian professional basketball player, in connection with crime syndicates responsible […]
Tag: crime
After latest kidnap attempt, crypto types tell crime bosses: Transfers are traceable
The sudden spike in copycat attacks in France, Belgium, and Spain over the last few months suggests that crypto robbery […]
We have reached the “severed fingers and abductions” stage of the crypto revolution
French gendarmes have been busy policing crypto crimes, but these aren’t the usual financial schemes, cons, and HODL! shenanigans one […]
CEO of AI ad-tech firm pledging “world free of fraud” sentenced for fraud
A page from Kubient’s July 2020 prospectus for its initial public offering (IPO), making a few bold claims about the […]
INTERPOL says we should rename pig butchering to romance baiting to avoid victim shaming
There are always lots of financial scams running online, and pig butchering is currently one of the most commonly used […]