Fraud
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Read also: Samourai Wallet founders charged with money laundering, German police shut down a DDoS-for-hire service, and more.
Read also: An international operation dismantles a massive phishing platform, the Firebird RAT developers arrested, and more.
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Read also: KuCoin and founders face charges, Tornado Cash dev charged with money laundering, and more.
Read also: A LockBit affiliate sentenced in Canada, a scammer gets 10 years for leading a massive credit card fraud ring, and more.
Read also: the US charges an Iranian hacker, over 50 mules involved in betting fraud arrested in Spain, and more.
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Read also: Zeus kingpin pleads guilty, the Medibank hacker arrested, and more.
Read also: JFK hackers sentenced, the US offers up to $15M for tips on Hive gang leaders, and more.
Read also: Trio accused of SIM-swap attacks linked to a $400 million FTX hack, BTC-e operator indicted for money laundering, and more
Read also: Cryptojacker who siphoned nearly $2 million from a major e-commerce entity arrested, “Asia’s best hacker” caught in the Philippines, and more.
Read also: Four people arrested over ChatGPT-linked ransomware attacks, a scammer charged for stealing $7.5M from two charities, and more.