June 23, 2022 In ​​, -anyos

Europol arrests nine suspected of stealing ‘several million’ euros via phishing

Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering. The alleged crooks are believed to have stolen “several million euros” from at least “dozens of Belgian victims,” according to that nation’s police, which, along with the Dutch, supported the cross-border operation. On Tuesday, after searching

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June 2, 2022 In ​​,  HSE

FBI Arrests Nate Chastain For OpenSea Insider Trading Scam

The FBI arrested Nate Chastain, former Head of Product at OpenSea, for his insider trading scheme. The decision comes 8 months after the giant marketplace acknowledged Chastain’s illegal actions. Thereby, the former employee might face up to 20 years in prison. In fact, this is the first time the FBI takes action in an NFT-related…

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May 31, 2022 In ​​,  HSE

Interpol arrests 3 Nigerias for Online scamming

Soni Daniel, AbujaAn INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has resulted in the arrest of three Nigerians suspected of engaging in global scamming.The Economic and Financial Crimes Commission arrested the suspects in a sting operation conducted simultaneously in a Lagos suburb called Ajegunle and in Benin City, Edo State capital. The Nigerian sting…

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May 27, 2022 In ​​,  HSE

Yes Bank-DHFL scam: CBI arrests Pune realtor and ABIL group chairman Avinash Bhosale

The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, officials said. The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, they said. The agency had carried…

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January 28, 2022 In ​​,  HSE

Osun NSCDC arrests 24-year-old suspected online scammer

Bright Joseph, a 24-year-old suspected online scammer has been arrested by operatives of the Nigeria Security and Civil Defence Corps (NSCDC), Osun State Command. Disclosing this via a statement made available to DAILY POST on Thursday in Osogbo, the spokesperson, Adigun Daniel, revealed that the suspect was arrested at his residence, Zone 6, Apete Area,…

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