Browsing: Arrests

UK Operation Targets Russian Sanctions Evasion, Nets 128 Arrests and Over $32 Million In a significant development, an extensive operation conducted across the United Kingdom has resulted in the arrest of 128 individuals suspected of… (via Bpaynews real-time desk)

Indonesia Detains Hacker Linked to Markets.com Cryptocurrency Theft Involving $398K Loss In a significant crackdown on cybercrime, Indonesian authorities have recently detained an individual accused of hacking into Markets.com, a well-known online trading provider, leading… (via Bpaynews real-time desk)

South Australia Police have arrested 55 suspects and seized approximately $37.9 million in cryptocurrencies, aided by an encryption app. The operation marks a significant law enforcement effort against organized crime in the region. Authorities utilized…

In a significant crackdown on international financial fraud, a Chinese man identified as Lin Xiang has been arrested in Bangkok,…