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CBI Dismantles Cryptocurrency-Fueled Global Cybercrime Ring, Recovers Over $327,000

Posted on: June 11, 2025

India’s Central Bureau of Investigation (CBI) has dismantled a sophisticated transnational cybercrime operation, seizing over $327,000 worth of cryptocurrency as part of an extensive crackdown on online fraud. […]

Cryptocurrency International Law Enforcement Scams

Interpol Arrests ‘Madam Ngo’ in Thailand for $300M Crypto Scam

Posted on: May 28, 2025

International police organization Interpol has arrested Vietnamese national Ngo Thi Theu, also known as ‘Madam Ngo’, in Bangkok, Thailand. She faces charges related to a multi-million dollar crypto […]

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