关于「 Interpol」的内容列表
The International Criminal Police Organisation has issued a red notice for cryptocurrency Hex founder Richard Hart.
The International Criminal Police Organisation (Interpol) has issued a "red notice" on behalf of Finland to its member states for Hex and PulseChain founder Richard James Schueler, commonly known as Richard Heart by cryptocurrency investors. A red notice is an official warning to member states of the International Criminal Police Organisation that a valid national arrest warrant has been issued for a person. If the wanted person is detained in another country, the warrant...
International Criminal Police Organisation financial crime operation records 5,500 arrests and seizes more than $400 million worth of stolen goods. A purple notice was issued during the operation, with the International Criminal Police Organisation warning countries to be wary of an emerging cryptocurrency fraud involving stablecoins. Member States were informed of the "USDT Token Approval Scam", which allows fraudsters to access and control victims' cryptocurrency wallets. The two-step approach...
On July 24th, according to the Hong Kong media East Network, the Interpol website shows that Huang Zhengjie, a "young master of currency" who was famous for throwing money on the rooftop in Sham Shui Po, has been issued a red notice by Interpol. The website states that he is suspected of committing one fraud and two theft crimes. The information on the wanted person shows that the wanted person is 30 years old this year, and the wanted party lists him as coming from "Hong Kong, China". Mo Juntin...
The European Union Agency for Law Enforcement Cooperation (Europol) has revealed in its annual analysis of the latest cyber threats in the European Union that the number of artificial intelligence-driven cybercrimes is expected to rise. In its Internet Organized Crime Threat Assessment 2024 (IOCTA), Europol points out how artificial intelligence tools enable non-technical people to plan sophisticated online crimes. Artificial intelligence-generated deepfakes and false advertising are widely used...
The International Criminal Police Organisation's Operation First Light, a global operation involving 61 countries, disrupted online fraud networks by freezing 6,745 bank accounts and seizing $257 million worth of assets, including $2 million in cryptocurrency. Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, the operation arrested 3,950 suspects worldwide and identified 14,643 potential suspects.
