Browsing: Bust
The Economic and Financial Crimes Commission (EFCC) in Nigeria recently made a significant breakthrough in busting a major crypto crime…
Hungarian Police Bust Major Money Laundering Ring Hungarian police have made a significant breakthrough this week, claiming to have dismantled…
Ukrainian Authorities Bust Call Center Network Engaged in Financial Fraud Authorities in Ukraine have recently uncovered a network of call…
Spanish Police Bust Organized Crime Gang Laundering Millions In a major operation, Spanish police have successfully dismantled an organized crime…
Ukrainian Police Crack Down on Major Online Fraud Gang In a coordinated effort with European law enforcement agencies, Ukrainian police…
Law Enforcement Makes Multiple Arrests in Europe in Crypto-Investment Fraud Crackdown Law enforcers across Europe have successfully arrested multiple individuals…
Police forces from 61 countries have united in a groundbreaking effort to dismantle online scam networks through Operation First Light…