‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

2023-1-15 09:11

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies.

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Источник: bitcoinist.com

call center → Результатов: 18

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Coincheck Reports 5x Surge in Revenue, Japan Assembly Members Call to Make Tokyo a Special ‘Tax-Free’ Crypto Zone

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Analysts at Russian government call for crypto exchangers ban

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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center

2019-12-6 12:38	Government
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2019-6-20 16:30	QuadrigaCX
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens

According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1.

2019-6-13 22:03	Legal & Regulation
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens

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2019-6-14 15:07	United States
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Indian police arrest 78 in Bitcoin call center scam

A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens.

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2019-3-5 05:24
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence

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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity

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2023-1-15 09:11

call center → Результатов: 18

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