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Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
CoinDesk via Yahoo Finance· 1 year agoAuthorities have dismantled a crypto fraud operation operating out of Bulgaria, Cyprus and Serbia...
Ukrainian Oligarch Kolomoiskyi appears in investigation materials as citizen of Israel and Cyprus
Ukrayinska Pravda via Yahoo News· 9 months agoOligarch Ihor Kolomoiskyi, who is suspected of fraud and laundering the proceeds of crime, appears...
Russian arrested in Cyprus for buying US microelectronics for Russia's defence industry
Ukrayinska Pravda via Yahoo News· 9 months agoRussian and German citizen Artur Petrov has been arrested in Cyprus on suspicion of illegally...
Europol Takes Down Crypto Call Center Fraud
Decrypt Media via Yahoo Finance· 1 year agoEuropean authorities announced the takedown of a fraudulent network of call centers that operated in Serbia, Bulgaria, Cyprus, and Germany, luring...
Revealed: The UK's 3 most wanted suspected fraudsters
Yahoo News UK· 2 years agoA photo issued by Spain's Guardia Civil of Sarah Panitzke following her arrest in March. (PA) PA...
Man facing federal conspiracy, fraud charges for running dark web market
WSB Cox articles via Yahoo News· 2 years agoA man has been arraigned on multiple charges for his alleged involvement in operating an illegal...
Cyprus' flawed program leads to 10 more losing citizenship
Associated Press via Yahoo News· 2 years agoCyprus has begun proceedings to revoke the citizenships of three investors and seven of their family members, an official said Wednesday, rights that were granted under the country’s ill-fated ...
‘Unclickable,’ About Murky World of Digital Ad Fraud, Acquired by Cat&Docs Ahead of Thessaloniki...
Variety via Yahoo News· 3 months agoParis-based sales outfit Cat&Docs has acquired “Unclickable,” Greek director Babis Makridis’...
Adani Group losses swell to $65 billion despite 413-page rebuttal to fraud allegations
NextShark via Yahoo News· 1 year agoShares of most Adani firms took a nosedive on Monday as the group continues to suffer fallout from...
Revealed: The most convincing scams of 2023 so far
Yahoo Finance UK· 1 year agoPig butchering among most convincing scams of 2023 so far. Photo: Getty Karl Tapales via Getty Images A range of elaborate scams have driven the UK’s...
