Fraud

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals....

The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam...

Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria....

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...