US charges Cambodian executive in massive crypto scam and seizes more than $14 billion...
NEW YORK - The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators...
FIA Nabs Alleged Human Trafficker Behind ‘Fake Football Team’ Scam to Japan
Gujranwala – In a dramatic crackdown on human trafficking networks, the Federal Investigation Agency (FIA) Gujranwala Zone has arrested a suspected agent accused of orchestrating elaborate schemes to smuggle people into Japan...
At US request, India arrests crypto administrator accused of money laundering
The exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last week
WASHINGTON : Indian authorities...
260 foreigners rescued from virtual slavery in Myanmar’s online scam centers are being repatriated
Such scams have extracted tens of billions of dollars from victims around the world, according to UN experts
BANGKOK : Some 260 people believed to...