by | Jan 15, 2024 | Internet, Phone, Technology
A recent operation led to the arrest of a 29-year-old man in Ukraine, accused of orchestrating a vast cryptojacking scheme. This scheme involved the creation of one million virtual servers, crafted using compromised accounts, to mine cryptocurrency illegally. Europol...
by | Apr 17, 2023 | Internet, Retail, Technology
A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ringing. An elderly man answers. The caller introduces himself as...
by | Mar 27, 2023 | Internet, Phone, Retail, Technology
A new crypto scam that the FBI says is one of the fastest-growing in the country is taking millions of dollars from people in South Florida. The scam starts as a text or online message in what appears to be a misdialed number or confusion about the victim’s...
by | Aug 29, 2022 | Internet, Retail, Technology
U.S. authorities on Tuesday arrested three men who allegedly engaged in a scheme to steal millions of dollars in cryptocurrency, duping U.S. banks and a major cryptocurrency exchange in the process. Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal...
by | Feb 9, 2022 | Internet, Technology
The US Justice Department seized on Tuesday $3.6 billion in bitcoin that it says is linked to the 2016 hack of the Hong Kong cryptocurrency exchange Bitfinex, which was one of the world’s biggest crypto companies. Authorities also arrested two people in...