Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel. The latest raid on four Serbian call centers and 11 residences by German, Serbian, Bulgarian, and...
Crypto lender Nexo has been targeted in an investigation into alleged illegal activities, with four Bulgarians charged with money laundering and fraud. Four Bulgarians charged as Nexo is investigated Prosecutors began investigating Nexo this week, conducting searches in the company’s headquarters and several...