July 3, 2022 In ​​, -anyos

US authorities apply to extradite cybercrime kingpin arrested for $12m scam

US authorities have applied for the extradition of alleged cybercrime kingpin James Aliyu, who was arrested in connection with almost R196m in alleged romance scamming and business email compromise fraud.Police confirmed the investigation originated in the US, where most of Aliyu’s alleged victims are based.The 28-year-old Nigerian was arrested by Interpol SA at a luxury

February 24, 2022 In ​​, -anyos

India: Authorities arrest 11 in $5.3M Ethereum scam

Law enforcement authorities in India have cracked down on an Ethereum scam that allegedly defrauded over $5 million from hundreds of unsuspecting victims. Ether Trade Asia was busted after authorities tracked down the leaders who had been hiding out in the western town of Lonavala.  According to local reports, police from Nagpur city raided the residence in Lonavala…