by Jyotsna Bucktowar | Jan 9, 2026
The Moores were found guilty on one count of conspiracy to commit wire fraud, five counts of wire fraud, and three counts of money laundering. Prosecutors showed they targeted people with livestream pitches promising up to 800 % returns on $1,400 payments, a classic...
by Jyotsna Bucktowar | Jan 9, 2026
The Black Axe network, originally from Nigeria and now active in dozens of countries with an estimated ~30,000 members globally, is known for a wide range of criminal activities, including cyber‑enabled fraud, drug trafficking, human trafficking and prostitution,...
by Jyotsna Bucktowar | Dec 10, 2025
The coordinated operation targeted several High Value Targets (HVTs) residing in Germany, who are believed to be key figures within the Balkan Cartel. The investigation revealed that this criminal cell was responsible for multi-tonne cocaine shipments originating from...
by Jyotsna Bucktowar | Dec 9, 2025
he operation, ordered by a federal judge, targeted contracts, documents and electronic records amid suspicions that the company’s dealings with the association and clubs were used to move illicit funds, reportedly amounting to hundreds of millions of...
by Jyotsna Bucktowar | Dec 4, 2025
The criminal network operated numerous fake cryptocurrency investment platforms, luring thousands of victims with sophisticated advertisements promising high returns. The victims were then repeatedly contacted by criminal call centres, where callers used social...
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