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Ethereum-Backed Probe Uncovers 100 Suspected North Korean Operatives Inside Crypto Teams

The findings point to hiring gaps that let sanctioned workers pass as developers inside Web3 firms.

Dutch Police Arrest Eight in Bank-Helpdesk and Crypto Fraud Probe

Leipzig Invoice Scam Redirects €62,000 Car Payment, Account Frozen With Half Recovered

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Card-Cloning ‘Travel Agency’ Dismantled in Ituzaingó Raid

Brazil Police Arrest Four in Multistate Deepfake Fraud Ring, Freeze Up to R$210 Million

Three Suspects Extradited to Germany as Cross-Border Phishing Fraud Probe Advances

UK Student Jailed for Phishing Kit Fraud as CPS Moves to Recover £100m

Spanish Police Dismantle Brazilian Carding Ring Laundering Funds via Ticket Resales

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme

Leipzig Prosecutors Charge 22-Year-Old in €100,000 Messenger Fraud Case

Madhya Pradesh Police Crack Down on ₹1.6 Crore 'Digital Arrest' Scam, Arrest 4 Students