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Interpol links $123 M crypto wallet to romance scam ring after global crackdown
2+ hour, 4+ min ago (371+ words) A 20-year-old suspect allegedly moved over $122. 5 M in romance scam proceeds through a single wallet in ten months, using cross-chain swaps to hide the trail. A 20-year-old suspect in Thailand allegedly laundered more than $122. 5 million in romance scam proceeds through…...
City of Fargo warns public of scam email impersonating city officials | Crime News
1+ hour, 57+ min ago (176+ words) Valley City police responded to a reported road rage incide" Jordan Hanson receives 15 year sentence following the March " FARGO " The City of Fargo is notifying the public that a scam email is being sent by individuals posing as City of…...
Ethereum Approval Phishing Drains 999, 999 USDT (~$1 M)
6+ hour, 2+ min ago (318+ words) Ku Coin Ethereum Approval Phishing Drains 999, 999 USDT (~$1 M) Headline: Ethereum approval phishing drains nearly $1 M after user signs malicious request A crypto wallet was emptied of 999, 999 USDT (just under $1 million) after its owner signed a malicious token approval on Ethereum, according…...
Over 5, 800 Suspects Arrested As Interpol Recovers $293m In Global Anti-Fraud Crackdown Across 97 Countries
2+ hour, 22+ min ago (608+ words) July 9 (THEWILL) " The International Criminal Police Organisation (Interpol) has announced the arrest of more than 5, 800 suspects and the recovery of over $293 million during a coordinated anti-fraud operation conducted across 97 countries. Interpol disclosed on Thursday that the operation, codenamed Operation First…...
Mohave County warns of email scam targeting planning and zoning applicants
5+ hour, 1+ min ago (189+ words) Havasu News Have any questions? Please give us a call at 928-764-7657 Copyright " " River City Newspapers, LLC Mohave County is warning residents and developers about a phishing scam involving fraudulent invoices that falsely claim to come from the county's Planning and…...
INTERPOL nabs 5, 800 Yahoo Boys, recovers $293 million
3+ hour, 9+ min ago (446+ words) The International Criminal Police Organisation, INTERPOL, on Thursday said it arrested over 5, 800 fraudsters and intercepted $293 million in global operations in Nigeria and other 96 countries between January and April, 2026. The INTERPOL, in a statement on Thursday, said its "global anti-fraud operation…...
Interpol Arrested 5, 811 People and Uncovered Cryptocurrency Money Laundering Schemes Worth Millions of Dollars
10+ hour, 35+ min ago (336+ words) Interpol announced the results of the global anti-fraud operation First Light 2026, which covered 97 countries and ran from January 15, 2026, to April 30, 2026. It focused on combating social engineering fraud and the related money laundering. Following the operation, 5, 811 people were arrested, and $293 million…...
Federal Bureau of Investigation warns of property fraud scams on the rise
6+ hour, 47+ min ago (212+ words) The Keweenaw Report Federal Bureau of Investigation warns of property fraud scams on the rise Criminals are targeting property owners through sophisticated impersonation scams that exploit publicly available information and stolen data. The Federal Bureau of Investigation warns the public…...
INTERPOL disrupts $293 M fraud ring in Operation First Light 2026 campaign | MEXC News
4+ hour, 2+ min ago (607+ words) INTERPOL revealed in a statement that was shared on Thursday, July 9, that a four-month operation spanning 97 countries and territories arrested 5, 811 people and froze $293 million in illicit money." This sweep also reached some crypto holders as the investigators traced romance-scam profits…...
Hackers Abuse Government And University Websites In Fake Only Fans Scam
4+ hour, 1+ min ago (298+ words) New Delhi | A new cybersecurity report has revealed that hackers are exploiting compromised government and university websites to host fake Only Fans pages as part of a large-scale global cyber campaign. According to cybersecurity firm Up Guard, the operation has…...
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