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Tag: Interpol

Interpol Arrests Smuggler With New Biometric Screening Database

In November, Interpol arrested a fugitive smuggler using a new biometric security system it plans to deploy across its 196 member countries.The colorlessly named...

ISC2 SECURE Asia Pacific Returns with Powerful Lineup of Cyber Leaders – Fintech Singapore

by Fintech News Singapore November 29, 2023 The ISC2 SECURE Asia Pacific 2023 conference is set to...

The four major money laundering trends in the insurance sector

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...

JPEX scandal masterminds still at large as 11 suspects taken into custody: Report

The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the...

🔴 Huge News For Ether | This Week in Crypto – Sep 11, 2023

The first spot Ether ETF application is submitted in the U.S. Google allows NFT advertising, and a mom gets community service for Crypto.com’s mistake?!...

Founder Of Defunct Turkish Crypto Exchange Thodex Handed 11,000-Year Jail Term For $2B Scam

Advertisement &nbsp &nbsp Faruk Fatih Özer — the founder and former CEO of Turkey-based Thodex — was sentenced to 11,196 years in prison...

UN: Southeast Asia Gangs Are Trafficking Cybercrime Workers

A new report released by the United Nations regarding online scam operations in Southeast Asia details the billions of dollars being generated from hundreds...

Emerging Trends In Crypto Fraud – CryptoInfoNet

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

Bolstering Africa’s Cybersecurity

According to recent data, African nations faced a significantly larger number of cyberattacks in 2022 than in years past. For example, businesses in Kenya...

Interpol Shuts Down Phishing Service ’16shops’

Three individuals in Indonesia and Japan were arrested for their alleged roles in "16shop," a notorious phishing-as-a-service (Paas) platform that was recently shut down...

OPERA1ER Cybercrime Group’s Leader Arrested by Interpol

The suspected top member of the cybercrime group OPERA1ER has been arrested for playing a part in the group stealing up to an estimated $30...

$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence

Advertisement &nbsp &nbsp Authorities in Switzerland have reportedly frozen crypto assets tied to former Terraform Labs CEO Do Kwon and other top figures within...

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