Disgraced former BitRush CEO Werner Boehm, suspected of forming new criminal enterprises in Europe. Warning to all investors operating in the European markets, an old and menacing criminal is allegedly…
Former top military hacker arrested for hacking into accounts stealing $100M in Bitcoin, police now believes it may well be the tip of the iceberg Israeli Authorities have confirmed that…
The city of Burlington, Canada, falls victim to an email phishing scam, defrauding it of over $500,000. In late May 2019, the city of Burlington realized it fell victim to…
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…
South Korean Authorities Arrest 12 Men for Operating a Bitcoin Ponzi Scheme Targeting the Elderly Authorities in South Korea, have exposed what may be one of the most elaborate financial…
Serious Fraud Office (SFO) Charges Russell Maher, of Forex Brokers Limited (FBL) with Fraud Broker Russell Maher, of Forex Brokers Limited (FBL) has been charged by the NZ Serious Fraud…