FinleaksUnderground Financial Investigations

Tag: financial criminal

June 25, 2019

International Cybercrime Gang Arrested

by Gianluigi D in Cyber Crime, Scams 0 Comments

Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…

June 25, 2019

British Bitcoin Scammer Pleads Guilty

by Alexander M in Cyber Crime, Scams 0 Comments

British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…

June 24, 2019

Seoul’s Bitcoin Ponzi Scheme Exposed

by Min H in Investors Fraud, Scams 0 Comments

South Korean Authorities Arrest 12 Men for Operating a Bitcoin Ponzi Scheme Targeting the Elderly Authorities in South Korea, have exposed what may be one of the most elaborate financial…

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