Cyber CrimeYMCO Leader Pleads Guilty in Mule Case
A dual citizen admits to running a 15,000-mule money laundering network that moved millions for cybercriminals over nearly two decades.
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Cyber Crime
Cyber CrimeBlack Axe leaders face US fraud charges
Five alleged Black Axe leaders were extradited to the US on wire fraud and money laundering charges tied to a decade-long scam campaign.
Cyber CrimeTreasury flags scam center red flags
FinCEN alerts banks to industrial-scale scam centers in Southeast Asia, with nearly $13 billion lost by Americans since 2023.
Cyber CrimeSpanish Authorities Bust Fraud Syndicate
Spanish police dismantle a sophisticated international network linked to over $160 million in investment and BEC-related fraud.