A Michigan man has been indicted on wire fraud and identity theft charges that alleges he used the dark web to purchase ...
An Indian national has been apprehended by the Anti-Narcotics Cell division in Gurugram, Haryana, for using cryptocurrency to ...
The dark web is a marketplace of anonymous websites filled with illegal activity, from the sale of identity theft tools to ...
ED also seized Rs 13.5 lakh in cash, a Lexus car and several digital devices, all under the provisions of PMLA, 2022.
Rushan Lavar Reed and Celeste Nicole Reed, who used the aliases “Double R” and “Calileone,” have been sentenced to federal ...
Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...
Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...
Enforcement Directorate uncovers massive scam involving fictitious returns, with investigations revealing siphoning of ...