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Police News

Analysis
Here is how crypto fraudsters’ new favorite scheme works.
SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”
Stephen O'Neal
2018-11-18T20:38:00+00:00
25055
News
Stealing crypto through hijacked SIM cards is firmly on the radar of the U.S. REACT Task Force.
California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’
William Suberg
2018-11-07T09:23:00+00:00
5932
News
The Turkish police’s cybercrime unit detained 11 suspects in an alleged hack of crypto accounts with victim losses amounting to over $80,000.
Turkish Police Arrest 11 Suspects in Alleged Hack of Cryptocurrency Wallet Accounts
Helen Partz
2018-11-04T16:45:00+00:00
11731
News
Police have seized an allegedly unregistered Bitcoin ATM machine in India and arrested its owner, the co-founder of domestic crypto exchange Unocoin.
Police Arrest Indian Crypto Exchange Co-Founder for Unregistered ‘Illegal’ Bitcoin ATM
Marie Huillet
2018-10-24T11:05:00+01:00
18474
News
Police in New Zealand have warned consumers after a fraudulent cryptocurrency company stole more than $200,000 from an investor.
New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud
William Suberg
2018-09-26T12:46:00+01:00
6739
News
A teenager who traded 157 BTC in the past three months has been arrested for alleged theft of Bitcoin from consumer devices.
California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones
William Suberg
2018-08-23T14:25:00+01:00
17738
News
South African Police are investigating an alleged crypto ponzi-scheme in which over 28,000 investors are said to have suffered losses exceeding $80 mln.
South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors
Marie Huillet
2018-05-26T21:35:00+01:00
43259
News
Employees of the National Police in a Ukrainian town allegedly stole four months worth of electricity to mine crypto at work, local news outlet reports.
Ukraine: Police Employees Accused of Stealing Electricity to Mine Crypto, Report Says
Molly Jane Zuckerman
2018-05-22T19:55:00+01:00
9591

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