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3232Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
https://www.digit.info/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/
Mon, 06 Feb 2023 10:00:16 +0000https://www.digit.info/2023/02/06/bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud/Read more]]>A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor […]
]]>Italy and Albania Bust €15 Million Crypto Investment Scam
https://www.digit.info/italy-and-albania-bust-e15-million-crypto-investment-scam/
Fri, 23 Dec 2022 09:00:54 +0000https://www.digit.info/2022/12/23/italy-and-albania-bust-e15-million-crypto-investment-scam/Read more]]>Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters Contacted Investors From a Call Center in Tirana, Albania Law enforcement officers in Italy […]
]]>Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
https://www.digit.info/ukraines-cyberpolice-expose-members-of-crypto-fraud-scheme-making-e200-million-a-year/
Mon, 14 Nov 2022 09:00:02 +0000https://www.digit.info/2022/11/14/ukraines-cyberpolice-expose-members-of-crypto-fraud-scheme-making-e200-million-a-year/Read more]]>A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]
A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor […]
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters Contacted Investors From a Call Center in Tirana, Albania Law enforcement officers in Italy […]
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]