Key Highlights Vietnamese national Trung Nguyen Van, 37, charged with two counts of money laundering in the Western District of Missouri for allegedly moving $53.3 million linked to cryptocurrency “pig butchering” fraud schemes targeting U.S. victims. One victim allegedly transferred approximately $16 million in cryptocurrency during summer 2024 to a fake investment platform called “Triangle” ...
Key Highlights Seven suspects arrested in coordinated UAE-Sweden operation targeting an international money laundering network that moved approximately 70 million Swedish krona ($7.1 million) over ten months using cryptocurrency. The alleged Swedish leader, wanted on an Interpol Red Notice, was detained in the UAE while six associates were simultaneously apprehended in Sweden following extensive intelligence ...
The U.S. Embassy in Australia and the Federal Bureau of Investigation (FBI) have announced the completion of a joint operation with the Australian Federal Police…
INTERPOL has reported 58 arrests, 263 identified suspects and $2.67 million in seized assets following a 22-country operation targeting cryptocurrency investment scams, romance fraud and…