December 9, 2024 at 04:24PM Five suspects were arrested in Belgium for a large-scale phishing operation across Europe, deceiving victims into sharing bank information. They stole millions, funding a lavish lifestyle, including luxury goods and nights out. Law enforcement continues to pursue similar cybercriminals, emphasizing a crackdown on those flaunting their crimes on social media. … Read more
September 20, 2024 at 01:34PM Malone Lam, 20, and Jeandiel Serrano, 21, are facing serious charges for allegedly stealing over $230 million in cryptocurrency. The pair is accused of carrying out a scam, using the stolen funds to buy luxury items and travel services. The case, handled by the US Attorney’s Office, FBI, and IRS, … Read more
September 19, 2024 at 06:57PM Two suspects, Malone Lam and Jeandiel Serrano, were arrested in Miami for stealing over $230 million in cryptocurrency. They gained unauthorized access to victims’ crypto accounts, laundered the proceeds, and financed lavish lifestyles. Investigators identified a third conspirator known as “Wiz.” The FBI tracked the suspects through their spending and … Read more