More than 1,000 arrested in global crackdown on online fraud

The INTERPOL-led operation involved law enforcement from 20 countries and led to the seizure of millions of dollars in illicit gains. Law enforcement agencies from around the globe have swooped down on hundreds of people suspected of committing various types of online crime, including romance scams, investment fraud and money laundering operations. The international effort led … More More than 1,000 arrested in global crackdown on online fraud

European police bust major online investment fraud ring

The operation was carried out against an organized group that used online trading platforms to swindle victims out of US$36 million. Europol and several national law enforcement agencies have teamed up to take down an investment fraud and money laundering ring that caused losses of approximately €30 million (US$36 million) to hundreds of victims, according … More European police bust major online investment fraud ring