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Seoul Police Arrest Three and Seek Fourth in Fake Flare Network XRP Staking Scam

Police froze billions in crypto after tracing wider fund flows that indicate the thefts may exceed the confirmed losses.

Pune Police Bust Call‑Centre Online Gaming Fraud; Two Arrested

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Phone Scam Impersonating Doctors Nets €100,000 From Senior

PF Launches Linha Fantasma Operation Targeting SMS and Phone Banking Scam

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

Palghar Police Dismantle Fake Tech-Support Call Centre, Arrest Five in US Gift-Card Scam

Delhi Police Arrest Four in Inter-State Fake Trading App Fraud of ₹45.25 Lakh

Dresden Police Investigate Fraudsters Posing as Unheilig’s Der Graf

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

London Courts Jail Two Over Portable ‘SMS Blaster’ Scams Targeting Commuters

Mail Carrier and Building Caretaker Arrested in Debit-Card Renewal Fraud in Greater Buenos Aires

Buenos Aires Seeks International Arrest of Substitute Teacher Accused in Colleagues’ Card-Fraud Spree

Police Probe Rs 16.38 Crore Cheque Fraud Draining Agartala Civic Funds After FIR

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation

Suspected Cybertrading Ringleader Faces Trial in Bamberg

Cyber Fraudsters Target Investors with Fake Crypto and Job Schemes

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

Indonesian man charged for using illegally bought KrisFlyer accounts to spend over S$1,600