A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting… Read More
Related Posts
Cybercrime Crackdown Nets 18 Suspects, 300M Euros in Credit Card Fraud
Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from… Read More
Convicts Among Serbian Gov’t Supporters Facing Off Against Protesters
OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of… Read More