ALLEGED RINGLEADER
22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 crore
A Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 million in digital assets. Social engineering tactics were used to target cryptocurrency holders for theft. The stolen funds were used for luxury purchases like cars and mansions. Lam faces up to twenty years in prison for his involvement.
Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubs
Malone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laundered more than $245 million in digital currencies. The crew employed tactics such as social engineering and physical break-ins to carry out these thefts. Their criminal ventures financed an extravagant lifestyle filled with private jets and luxury vehicles.
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theft
In a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splurges, complete with stylish mansions. The FBI has arrested Malone Lam, alleged leader of the gang, alongside 17 others, underscoring a disturbing trend of cryptocurrency frauds reported to them. With rising criminal activity, law enforcement is intensifying efforts to prosecute these offenders and reclaim the misappropriated assets.
US sanctions on six entities, one individual linked to Iran's illicit digital asset network following Strait of Hormuz attacks
The United States imposed sanctions on six entities and one individual linked to Iran's digital asset network. These measures followed Iran's recent attacks on commercial vessels in the Strait of Hormuz. The sanctions target digital asset exchanges used by the Iranian regime for financial connectivity. The US also offers a reward for information on Iran's Revolutionary Guard Corps financial mechanisms.
"Is Rahul Gandhi planning India's partition for gaining power"? Nishikant Dubey launches all-out attack
Dubey earlier wrote to Lok Sabha Speaker Om Birla urging the House to constitute a dedicated Parliamentary Inquiry Committee to investigate Rahul Gandhi's "unethical conduct" following his recent speech in Parliament.
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Indians who fled a Myanmar cyberscam center are being flown home from Thailand
India is bringing home hundreds of its citizens. They fled from Myanmar last month. Most worked at online scam centers. These centers were located near the Myanmar-Thailand border. Myanmar's army raided one such center, KK Park. This operation aimed to stop cross-border scams. Indians are now returning home from Thailand. Other nationalities also sought refuge.
Cambodia opens new US $2 billion airport to serve Phnom Penh
Cambodia's Prime Minister inaugurated Techo International Airport, a USD 2 billion, three-runway facility replacing the old Phnom Penh airport to boost tourism and investment. While aiming for pre-COVID visitor numbers, the airport's prospects are tempered by concerns over human trafficking for online scams and recent regional tensions.
Sonam Wangchuk under probe for alleged Pakistan links: Ladakh DGP
Ladakh DGP S D Singh Jamwal announced climate activist Sonam Wangchuk is under investigation for alleged Pakistan links, following a Pakistani operative's arrest. Jamwal accused Wangchuk of instigating Wednesday's Leh violence, leading to four deaths, and being detained under NSA. Probes into foreign funding and suspicious foreign visits are ongoing, as Wangchuk is deemed the main instigator.
Fake ENO, toothpaste & cigarettes flooding Delhi: How criminals are making big money off everyday products, and putting your health at risk
Delhi Police have dismantled a counterfeit goods racket, arresting six individuals involved in the production of fake antacids, toothpastes, and cigarettes. The operation, prompted by complaints from brands and tip-offs, uncovered manufacturing units in Delhi where popular products were being refilled with substandard materials. Authorities seized thousands of counterfeit items, along with machinery and packaging equipment, and have urged consumers to buy from authorised sellers and verify the authenticity of products.
Congress, allies doing vote-bank politics: BJP
BJP criticized Congress and the INDIA bloc for their protest, accusing them of anti-constitutional activities and vote-bank politics. Dharmendra Pradhan highlighted Congress's despair from repeated defeats and alleged they are promoting chaos by gathering crowds instead of sending representatives to meet with the ECI. He further claimed they are trying to serve their political interests by enlisting infiltrators as voters.
NEET-UG 2024 paper leak case: No evidence found against suspected ringleader by CBI, say sources
Sanjeev Mukhiya, suspected of leading the 2023 NEET-UG paper leak, was granted default bail by a Patna court after the CBI failed to file a charge sheet within 90 days due to lack of evidence.
Trump calls Tulsi Gabbard 'hottest in the room', backs her explosive Obama-rigging claims
Donald Trump ignited controversy by praising Tulsi Gabbard at a White House event and endorsing her report alleging Barack Obama rigged the 2016 election. Gabbard's report claims Obama-era communications reveal manipulation attempts, though it acknowledges no vote tampering. Obama's camp dismissed the allegations as ridiculous, while the report's timing coincides with renewed focus on Trump's ties to Jeffrey Epstein.
Canadian scam king who stole millions from US seniors finally captured in dramatic takedown
Gareth West, a Canadian man, has been apprehended in Quebec for allegedly masterminding a large-scale "grandparent scam" that defrauded elderly individuals across 46 US states. West, posing as a real estate developer, is accused of orchestrating a multimillion-dollar scheme, using call centers to pressure victims into sending emergency funds. He faces extradition to the US and potential imprisonment.
Kim Kardashian Jewelry theft verdict: Paris Court finds 8 'grandpa robbers' guilty over gunpoint robbery, 2 acquitted
A Paris court delivered its verdict in the high-profile Kim Kardashian robbery trial, nearly nine years after the reality star was held at gunpoint and robbed of €10 million in jewellery during Paris Fashion Week. Ten defendants are facing serious charges.
Who hacked Marks & Spencer? All about Scattered Spider, the group behind hacking of British retail giant
Marks & Spencer confirmed a cyberattack compromised customer data, halting online operations for over three weeks. While payment and password information remained secure, some personal details were accessed. The breach, attributed to Scattered Spider, has caused a 15% drop in M&S's share price as the company works to restore systems.
Trial begins in Paris over 2016 jewel heist aimed at Kim Kardashian
A trial has commenced in Paris concerning the 2016 robbery of Kim Kardashian, where millions in jewelry were stolen. Ten individuals face charges of robbery and kidnapping. Kardashian recounted her terror, fearing rape and death. She will testify, with her lawyers emphasizing her respect for the French justice system.
Kris Wu: Chinese Appeal Court Rejects Appeal Against 13-Year Jail Term
Chinese-Canadian rapper and actor Kris Wu faces a 13-year sentence for rape and lewd conduct, with a Beijing court affirming the decision amid allegations by beauty influencer Du Meizhu.
Jurors see cellphone data of XXXTentacion's accused killers, review over 1.2L text messages, several videos
Some of the videos and photos showed suspects flashing fistfuls of $100 bills hours after killing XXXTentacion.
Raids expose ‘Prince Heinrich XIII’ conspiracy to overthrow German govt, 25 held: All details inside
In a countrywide raid against alleged far-right extremists, German police have arrested 25 people. Searches were conducted in 11 states against Reich Citizens movement members which is reportedly led by a self-declared prince 'Heinrich XIII.'
Germany: 25 arrested on suspicion of planning armed coup
Federal prosecutors said some 3,000 officers conducted searches at 130 sites in 11 of Germany's 16 states against adherents of the so-called Reich Citizens movement. Some members of the grouping reject Germany's postwar constitution and have called for the overthrow of the government.
Benami 5 crore deposited in Bineesh’s accounts in 7 years: Enforcement Directorate
The agency told the court that its investigation found that Bineesh was engaged in trafficking of illicit narcotics and synthetic drugs and was the ringleader having a network of drug peddlers.
Benami five crore deposited in Bineesh’s accounts in seven years: ED
The Enforcement Directorate shared these details with a special anti-money laundering court in Bengaluru on Saturday while seeking extension of Bineesh’s remand.
National Investigation Agency cleared to join probe into IS links in Colombo
This follows Colombo’s assent to share the details of their investigations, officials aware of the development said.
Bhopal encounter: Shivraj Singh Chouhan needs to answer the unanswered questions
According to the MP government, 29 convicts and under-trials — including the eight killed on Monday — with allegiance to Simi were lodged at the Bhopal jail.
JPMorgan's 2014 hack tied to largest cyber breach ever
JPMorgan Chase & Co. and Dow Jones & Co. were among the targets of the biggest theft of customer data from US financial institutions in history.
Four held in China for scam using WeChat
The suspects joined the mobile messaging app WeChat as antique sellers duping antique aficionados and other buyers.
Pakistan sends more shockwaves, ICC launches probe
Pakistan cricket team sent more shockwaves to world cricket after it was disclosed today that the scoring patterns in its innings during Friday's ODI match against England were fixed.
Anil Kumar may plead guilty in the Galleon hedge fund case
Indian-American Anil Kumar, a former McKinsey director has agreed to waive indictment in the Galleon Hedge Fund case described as the largest insider trading case in the history of US.
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