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A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language cryptocurrency-based online marketplace that sells stolen data and satellite internet equipment to scam networks in Southeast Asia. [...]
U.S. federal authorities have established a new task force to disrupt Chinese cryptocurrency scam networks that defraud Americans of nearly $10 billion annually. [...]
Google has filed a lawsuit to dismantle the "Lighthouse" phishing-as-a-service platform used by cybercriminals worldwide to steal credit card information through SMS phishing attacks impersonating the U.S. Postal Service and E-ZPass toll systems. [...]
Google has filed a lawsuit to dismantle the "Lighthouse" phishing-as-a-service platform used by cybercriminals worldwide to steal credit card information through SMS phishing attacks impersonating the U.S. Postal Service and E-ZPass toll systems. [...]
A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme. [...]
Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]
The Thai police, working together with Thailand's largest telecommunications service provider, Advanced Info Service (AIS), located and busted the Chinese operators of an SMS blaster device that spammed fraudulent messages across Bangkok. [...]
Over 100,000 sites have been impacted in a supply chain attack by the Polyfill.io service after a Chinese company acquired the domain and the script was modified to redirect users to malicious and scam sites. [...]
Two Chinese nationals face 20 years in prison after being caught and convicted of submitting over 5,000 fake iPhones worth more than $3 million to Apple with the goal of having them replaced with genuine devices. [...]