European law enforcement authorities, with the support of Eurojust and Europol, have carried out a major operation against a vast cryptocurrency investment fraud scheme that had been operating for several years across 23 countries....
BaitTrap is a large-scale campaign designed to deceive users through counterfeit news websites, spanning over 50 countries and fueling a surge in online investment fraud. Identified by CTM360, these deceptive domains—referred to as BNS...
Spanish authorities have dismantled a large-scale investment fraud scheme that inflicted losses exceeding $11.8 million (more than €10 million). The coordinated operation was carried out simultaneously in Barcelona, Madrid, Mallorca, and Alicante, resulting in...