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Nalezeno "UK police": 834

South African Police Nab Alleged Mastermind of Metaverse Ponzi Scheme

8.6.2024
Neil Leon De Waal, a key figure in the GS Partners metaverse fraud case, was reportedly arrested by South African law enforcement in late May. He was subsequently released on bail on June 3. Authorities began investigating De Waal following a complaint from one of his victims. The complainant,...

GTA Online's Next Update Will Add Police Missions And Bounty Hunting

5.6.2024
Grand Theft Auto Online’s next big summer update arrives in June and will add new bounty hunting and police missions to Rockstar’s massively popular crime simulator. Also coming in the future update: New props and modes for the in-game content creator, and some more quality-of-life improvements...

Ukrainian Police Bust International Crypto Fraud Ring, 14 Arrested

5.6.2024
Ukrainian authorities have dismantled a criminal ring defrauding citizens across Ukraine, Moldova, Kazakhstan, and the European Union through deceptive call centers promising lucrative cryptocurrency investments. The National Police of Ukraine detained 14 suspects, including the alleged organizers...

Hong Kong Police sound alarm on rising digital asset-linked crime wave

4.6.2024
In recent months, the Hong Kong Police Force’s Advisory Group has raised alarms over a significant increase in crimes related to digital assets. This surge in illegal activities involves cryptocurrencies, non-fungible tokens (NFTs), and other blockchain-based financial instruments....

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

4.6.2024
The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a regulatory system to identify and eliminate risks associated with this tech. According to police data, almost $550 million was involved in digital asset...

ESET And Dutch Police Uncover Ebury Botnet’s Crypto Theft Operation

23.5.2024
The Dutch authorities and Slovakian cybersecurity company ESET discovered a significant cryptocurrency theft connected to the infamous Ebury botnet. This botnet poses a serious threat to the industry because it has hacked more than 400,000 systems in the last 15 years. The post ESET And Dutch...

Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million

22.5.2024
Hong Kong police have arrested 100 individuals in a significant crackdown on fraud and money-laundering syndicates, recovering over HK$180 million (US$24.2 million) from 295 victims. The post Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million appeared first on Cryptonews

Hong Kong Police Arrest Three in ‘Hell Money’ Cryptocurrency Scam

21.5.2024
Hong Kong police have arrested three men at a currency exchange shop in Tsim Sha Tsui, a major tourist area, for allegedly presenting “hell money” to a customer, leading the customer to transfer approximately HK$1 million ($128,206) worth of cryptocurrency in exchange for cash....

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