Finance News – Theft
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DOJ charges 4 North Koreans in $1M crypto theft from blockchain startup
Authorities allege that individuals from North Korea infiltrated international blockchain companies, resulting in the loss of nearly one million dollars in cryptocurrency, which ma...
Read Full Article →DOJ nabs Armenian crime org on charges including $83 million in Amazon cargo thefts
Authorities have apprehended multiple individuals linked to Armenian-American criminal networks involved in extensive illegal activities, including a major scheme resulting in thef...
Read Full Article →Australian federal police seizes $4.5M in assets tied to 2013 crypto theft
Authorities in Australia have recovered assets valued over $4.5 million connected to a high-profile cryptocurrency theft that occurred in 2013, reflecting ongoing efforts to reclai...
Read Full Article →12 more charged in $263M crypto theft and RICO conspiracy
The addition of twelve defendants in the ongoing case involves alleged crimes connected to a multi-million-dollar digital currency theft, highlighting significant financial miscond...
Read Full Article →Florida teens accused of kidnapping man at gunpoint and stealing $4m in crypto
The case involves significant financial loss due to the theft of digital assets valued at $4 million, highlighting growing concerns about the security of cryptocurrency and non-fun...
Read Full Article →Two Floridian 16-year-olds face 22 felony counts after $4 million crypto kidnapping, theft
The case involving two teenagers accused of a major digital currency-related crime highlights potential losses exceeding several million dollars, underscoring significant financial...
Read Full Article →Cargo thieves are attacking the U.S. supply chain at alarming rates
The increasing frequency of shipments being stolen in the U.S. supply network results in financial damages estimated by specialists to exceed nearly $1 billion annually.
Read Full Article →Man who stole thousands from Flight Centre facing extradition to ACT
The individual accused of repeatedly evading court appearances is now subject to extradition, highlighting the potential recovery and legal consequences related to significant mone...
Read Full Article →ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
ZachXBT has identified the recovery efforts for a significant theft involving 3,520 Bitcoin, valued at around $330 million, involving an elderly American victim of a social enginee...
Read Full Article →ZachXBT says $330 million bitcoin theft victim is an ‘elderly’ person in US
A reported transfer of approximately 3,520 BTC, valued at $330 million, is linked to an elderly individual in the US who has allegedly fallen victim to a bitcoin theft.
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