Новости о Police Crime [ Фото новости ] [ Свежие новости ] | |
UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
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Police Raid Cannabis Farm, Find Secret Bitcoin Mine Instead
We’ll make a valid point about Bitcoin mining using this story, we promise. This one would be hilarious if there wasn’t a crime involved. So, don’t laugh. We’re serious. In the United Kingdom, the West Midlands Police received a tip about a warehouse. дальше »
2021-5-29 12:20 | |
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Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime." дальше »
2021-1-22 05:19 | |
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Ryuk Bitcoin Ransomware Runs Like Organized Crime
Not surprisingly, the Ryuk ransomware requires payment in bitcoin. Naturally, as all transactions are public, this attracts the attention of the police. To get law enforcement off their tail, Ryuk needs to launder money into fiat. дальше »
2021-1-9 21:28 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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Predictive policing AI is a bigger scam than psychic detectives
Law enforcement agencies around the world have recently begun extricating themselves from expensive, ineffective predictive policing systems. The machine learning equivalent of psychic detectives, it turns out, simply doesn’t work. дальше »
2019-7-9 01:08 | |
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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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Florida Police Discover Bitcoin Money Laundering Gig While Being Locked Up via Commissary Accounts
Financial crimes exist in many forms and one of the most common is money laundering, which is practiced all over the world. There are the disadvantages that come with the prevalence of cryptocurrency with one being the fact that they are often used for the perpetuation of crime and this includes money laundering purposes as […] дальше »
2019-7-5 23:17 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Jussie Smollett: The Court Jester in Disney’s Crumbling ‘Empire’
By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back. дальше »
2019-4-26 01:01 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees. дальше »
2019-3-27 11:30 | |
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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime
The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018. дальше »
2019-3-11 16:31 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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Dutch Bitcoin Trader Suffers Brutal Torture with a ‘Heavy Drill’ in Violent Robbery
A bitcoin trader in the Netherlands was reportedly subjected to gruesome torture in front of his four-year-old daughter. A local publication suspects the man’s cryptocurrency holdings may have been the motivation for the crime. дальше »
2019-2-26 22:56 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-20 06:50 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-22 15:02 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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NZ Police Reports “Excellent Progress” in Cryptopia Hack Investigation
The New Zealand police force is working hard to capture the Hackers behind the attack against cryptocurrency Exchange Cryptopia, and they seem to be getting satisfactory results that could lead to the whereabouts of the perpetrators of this crime. дальше »
2019-2-7 19:46 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Update on Cryptopia Hack: Police Investigation has Commenced but too Early to Conclude
Following the Cryptopia Exchange hack in Christchurch New Zealand, the police have started the investigation with Canterbury CIB and specialist staff from the police High Tech Crime Unit involved in the case. дальше »
2019-1-17 01:14 | |
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Long-serving cryptocurrency exchange forced offline, hackers blamed
One of the internet’s longest serving digital asset exchanges, Cryptopia, claims to have been hit by a debilitating hack. After a full day of unscheduled maintenance outages, the NZ-based cryptocurrency exchange posted an official statement, explaining it had suffered “a security breach which resulted in significant losses. дальше »
2019-1-15 14:02 | |
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We should teach human rights law to software engineers
Artificial Intelligence (AI) is finding its way into more and more aspects of our daily lives. It powers the smart assistants on our mobile phones and virtual “home assistants. ” It’s in the algorithms designed to improve our health diagnostics. дальше »
2018-12-25 16:00 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Edmonton Police Report an Increase in Cryptocurrency Scams
Although the cryptocurrency market has been in a bearish condition since the beginning of the year and the trend has worsened in that last month, the crime rate involving cryptocurrencies has shown a steady increase. дальше »
2018-12-13 00:30 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Police are outsourcing criminal-catching to IoT in Dutch ports
The Internet of Trucks is here. Or, to be, more specific: the internet of tarpaulins. Industrial textile company Sioen is currently developing smart truck tarpaulins that notify security when someone tries to cut through it. дальше »
2018-11-1 11:29 | |
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India’s First Cryptocurrency ATM Confiscated by the Police, Unocoin Co-founder in Custody
The local police have confiscated the recently launched Bitcoin ATM in India by Unocoin Technologies on the grounds of it being “illegal” as it was set up without any government approvals, The Times of India reports October 24, 2018. дальше »
2018-10-25 07:00 | |
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UnoCoin Founder Arrested For Operating India’s First Bitcoin ATM
Police in Bengaluru, India recently arrested UnoCoin cofounder Harish BV for “illegally” operating a Bitcoin ATM in the city barely a week after it was installed. ‘Not Taken Any Permission from the State Gov’t’ According to The News Minutes, Bengaluru’s Cyber Crime Police unit brought forward a case against Unocoin for illegally installing a BTC ATM without any permission. дальше »
2018-10-25 22:00 | |
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The Growing Use of Blockchain Law Enforcement Strategies
Blockchain law enforcement strategies are coming to a police station near you. Learn how the new technology could be the next step in fighting crime. The post The Growing Use of Blockchain Law Enforcement Strategies appeared first on CoinCentral. дальше »
2018-10-4 23:08 | |
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Japanese Police Adopt Cybersecurity Software to Trace Bitcoin Transactions
After several instances of cryptocurrency-based crime and a stark increase in the use of cryptocurrencies as a money-laundering tool, Japan’s National Police Agency (NPA) revealed it would launch a crypto-tracking software to trace digital currency transactions in the country. дальше »
2018-9-1 12:00 | |
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Japanese Police Forces Move To Track All Bitcoin Transactions
Japan, the crypto friendly nation with a tight grip on the industry, is this a peek into the future? As you know, in Japan cryptocurrency trading is heavily regulated through crypto exchanges, in a bid to make the community safer and in a bid to reduce instances of crypto crime and fraud. дальше »
2018-8-31 15:00 | |
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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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China: Bitcoin Heist Attackers Steal $87 Million, Country’s Largest Crypto-Theft
Chinese police have arrested three men in connection with a massive $87 million theft worth of Bitcoin after suspicions of the trio’s hacking into local computer networks came to light, according to local news outlet SCMP. дальше »
2018-8-21 00:00 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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