Dutch Police Arrest Key Suspect in €100M Global Crypto Investment Scam
The investigation also involved Europol, with intelligence shared across multiple countries to support ongoing criminal prosecutions.
Tag: investment fraud
U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams
The U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225.3 million in cryptocurrency that ...
U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion
U.S. fraud complaints declined slightly in 2024 but fraud victims lost a lot more money. Are fraudsters using AI to ...
More than $250M Seized in Global Online Scam Crackdown
A coordinated international police operation led by Interpol has resulted in the disruption of global online scam networks that carried ...
Q1 2026 Threat Reports
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