Four jailed following investigation into £20m Bitcoin fraud
Four people, including a man from Clayton-le-Moors, have been jailed following an investigation into a £20m Bitcoin fraud
Source: lancashiretelegraph.co.uk
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Prosecutor: Ex-North Bergen resident tried to file two insurance claims on same $27k ring
An ex-North Bergen resident tried to file two insurance claims, 5 years apart on the same $27k ring, County ProsecutorSuarez announced.
Source: hudsoncountyview.com
Months Long Investigation into Music City Pawn Locations Allegedly Dealing in Stolen Merchandise
A 10-month investigation by Fraud Unit detectives into four Music City Pawn locations, three in Nashville and one in Franklin, knowingly buying/selling...
Source: nashville.gov
Company director who hid his £100k-a-year salary is spared jail
Neil Terrance Teasdale, 40, from Middlesbrough, told the Child Maintenance Service (CMS) he could not pay the money as his income was only £175 a week.
Source: dailymail.co.uk
Eurojust coordinates action against massive investment fraud with hundreds of thousands of victims worldwide
At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies. The victims of this major online fraud are estimated to be in the hundreds of thousands. During operations on 8 and 9 November in Albania, Bulgaria, Georgia, North Macedonia and Ukraine, 15 call centres were searched and 5 suspects arrested.
Source: eurojust.europa.eu