CrimeCrypto10/10/2024U.S. Prosecutors Charge 18 in Major Cryptocurrency Fraud Case By Shahina Amir Four companies and 14 individuals have been charged with market manipulation and sham…Read more 0 318 16 Share
CrimeCrypto09/20/2024Supreme Court YouTube Channel Hacked, Streams Cryptocurrency Videos By Maha Mariyappan The Supreme Court‘s YouTube channel was hacked, promoting XRP cryptocurrency videos. The…Read more 0 367 18 Share
CrimeCrypto09/16/2024Indian Police Investigate INR 10 Million Crypto Scam with Links to Hong Kong By Shahina Amir The “Datameer” crypto app defrauded 700 investors out of INR 10 million. The scam promised…Read more 0 381 19 Share
CrimeCrypto09/13/2024Americans Lost $5.6 Billion to Crypto Scams in 2023: Here’s What You Need to Know By Mathew Anderson Over $5.6 billion lost to crypto scams in 2023. Investment scams accounted for $4 billion of…Read more 0 421 18 Share
CrimeCrypto09/09/2024North Korean Hacker Moves $11M Stolen Ether to Tornado Cash from WazirX Breach By Coletta Andrews WazirX was hacked in July, losing over $100 million in SHIB and $52 million in ETH. Over $11…Read more 0 320 18 Share
CrimeCrypto09/05/2024North Korean Hackers Intensify Crypto Attacks, FBI Warns By Mary Thomas FBI warns crypto investors about increasing threats from North Korean hackers. The attacks…Read more 0 352 19 Share
CrimeIndia08/30/2024Scandal Erupts at Andhra College: Hidden Camera Exposes Over 300 Videos in Girls' Hostel By Mary Thomas Hidden camera discovered in girls’ hostel washroom at SR Gudlavalleru Engineering…Read more 0 342 17 Share
CrimeCrypto08/29/2024Mbappé’s Hacked X Account Promotes $460M Crypto Scam By Thamizh Priya Kylian Mbappé’s X account was hacked to promote a fraudulent cryptocurrency token. The scam…Read more 0 323 20 Share
CrimeWorld08/28/2024South Korea Seeks Help from Social Media to Combat Digital Sex Crimes By Baqee Ali South Korea to collaborate with social media platforms like Telegram to combat deepfake-related…Read more 0 414 18 Share
CrimeCrypto08/26/2024Toncoin's $2.7 Billion Loss Follows Pavel Durov's Arrest By Neil Budde Pavel Durov’s arrest in Paris has caused Toncoin’s value to drop by over 20%. Despite…Read more 0 359 19 Share
AgricultureAmericasCrime08/20/2024Morocco Grants Pardon to 5,000 Cannabis Convicts Amid Legalization Efforts By Punya Kapoor Morocco’s King Mohammed VI pardons nearly 5,000 cannabis-related convicts. Legal cannabis…Read more 0 328 16 Share
AsiaCrime08/15/2024Singapore's Largest Money Laundering Scandal: Ex-Bankers Charged By Coletta Andrews Two former bankers, Wang Qiming and Liu Kai, face charges in Singapore’s largest money…Read more 0 333 14 Share
CrimeCrypto08/12/2024South Korean CEO Arrested in $366 Million Crypto Fraud Scheme By Christopher Jones South Korean CEO Byun Young-oh and accomplice Yeom arrested for $366M crypto scam. The scheme…Read more 0 335 19 Share
AmericasCrime08/01/2024Major Drug Bust in Tangier: Over 41,000 Psychedelic Pills Seized, Four Arrested By Bellitah James Tangier police seized over 41,000 psychedelic pills in a major operation. Four suspects, aged 36…Read more 0 326 13 Share
AustraliaCrime08/01/2024Penny Wong Urges Australians to Leave Lebanon Amid Rising Middle East Tensions By Vekanth Patel Penny Wong warns Australians to evacuate Lebanon due to escalating conflict risks. The Victorian…Read more 0 444 16 Share
