An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
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Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
A business may receive goods and think it has paid for them, but then find that payment was never received. That business may still be liable to make payment to the supplier.
Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But social media is also increasingly where scammers go to con victims, started with an ad, a post, or a message.
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.
A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe
The goal of the scam operation is to trick users into an opportunity for high-return investments and convince them to deposit a minimum amount of 250 EUR ($255) to sign up for the fake services.