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Australian Man Charged Over Alleged Dark Web Crypto Laundering After $5.7 Million Bitcoin Seizure
Memchick E
Last Updated: June 15, 2026
NSW Police arrested Jamie Lawrence Powrie on May 27, 2025, charging him with…
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Chicago Man Sentenced to 9 Years for Running Dark Web Drug Stores that Sold Heroin and Cocaine
Memchick E
Last Updated: June 12, 2026
Tommy Spaulding from Chicago, receives almost a decade imprisonment sentence for operating two…
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US Charges Two Men Over $389 Million Crypto Mixing Service Used by Cybercriminals
Joahn G
Last Updated: June 12, 2026
Two Eastern European men ran AudiA6, a crypto mixing service that laundered $389…
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FBI Announces Nationwide Cybercrime Crackdown Under “Operation Riptide”
Memchick E
Last Updated: June 11, 2026
The FBI has made the public aware of Operation Riptide, an ongoing nationwide…
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Indian Police Arrest Four Men Over Fake Loan Scam Targeting Americans
Joahn G
Last Updated: June 9, 2026
Four men who ran a fake call centre from an apartment in Vadodara,…
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Spanish Police Arrest Alleged CrimeNetwork Administrator in Mallorca
Joahn G
Last Updated: June 5, 2026
Police arrested CrimeNetwork’s administrator in Mallorca after a joint operation with German authorities.
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Authorities Shut Down Thousands of Scam Accounts in Global Enforcement Operation
Memchick E
Last Updated: June 5, 2026
Law enforcement arrested 63 individuals tied to Southeast Asian scam centers, with Meta…
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Spanish Police Arrest Suspect Over Leak of Personal Data from Government Institutions
Joahn G
Last Updated: June 2, 2026
Spanish National Police arrested a suspect recently in Granada for exposing personal information…
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Victorian Man Jailed After Stealing 1,500 Identities and Hijacking Phone Numbers in SIM Swap Scam
Joahn G
Last Updated: May 25, 2026
A 35-year-old man stole ID details of 1,500 people and successfully hijacked 35…
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Former SocialPharma Moderator Sentenced Over Role in Online Drug Operation
Memchick E
Last Updated: May 22, 2026
30-year old Connor Pardoe, who worked as customer support for SocialPharma, a major…
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