crypto fraud

  • Ukraine Dismantles Crypto Fraud Ring

    Ukrainian authorities have dismantled a criminal ring that defrauded citizens in Ukraine, Moldova, Kazakhstan, and the European Union through deceptive call centers promising lucrative cryptocurrency investments.

  • Nigerian Authorities Raid Cybercrime Training Centers

    Nigerian authorities raided several schools specialized in teaching internet fraud and arrested two owners and seven students,according to a press release by the country’s Economic and Financial Crimes Commission (EFCC).

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