Saturday, July 19, 2025
  • About Us
  • Contact Us
Parliamentobserver
  • Ecology
  • Economy
  • Healthcare
  • Politics
  • Education
  • Business
  • Login
No Result
View All Result
Parliamentobserver
Home Business

More than 100 people arrested in the U.K. after analyzing bitcoin transactions

Celina Andrews by Celina Andrews
December 26, 2022
in Business
0
More than 100 people arrested in the U.K. after analyzing bitcoin transactions
0
SHARES
14
VIEWS
Share on FacebookShare on Twitter

Scotland Yard’s cybercrime unit shut down the fraudulent website iSpoof and arrested more than a hundred people involved after examining cryptocurrency transactions.

iSpoof allowed fraudsters to impersonate officials of banks including Barclays, Santander, HSBC, Lloyds, Halifax, First Direct, Natwest, Nationwide and TSB. The criminals paid for the service in bitcoins.

Related posts

JeraSoft Celebrates 20 Years of Trusted Connections

JeraSoft Celebrates 20 Years of Trusted Connections

July 11, 2025
The $14.6 Billion Question: What the Largest Healthcare Fraud Takedown in History Means for Medical Leaders and Investors

The $14.6 Billion Question: What the Largest Healthcare Fraud Takedown in History Means for Medical Leaders and Investors

July 8, 2025

According to a police report, the perpetrators earned more than £3.2 million ($3.9 million) in 20 months of operation. The number of potential victims amounts to more than 200,000 people in the UK alone. The scam has already been called the largest in the country.

Tracking bitcoin transactions that were used to pay for iSpoof services allowed the cybercrime unit to narrow down the suspects. They spent at least £100 worth of cryptocurrency on the site.

The investigation into iSpoof began in June 2021 with the assistance of U.S. and Ukrainian authorities.

A list of suspects has been handed over to the authorities in the Netherlands, Australia, France and Ireland. The police do not rule out further arrests in the case.

Earlier it became known about Corinne Kopf’s leaked photos.

Previous Post

What are the West’s strategic goals in the Ukraine war?

Next Post

The SaaS market will grow by 30% by 2029

Next Post
The SaaS market will grow by 30% by 2029

The SaaS market will grow by 30% by 2029

RECOMMENDED NEWS

The external wealth of nations 1970-2020: December 2021 update

The external wealth of nations 1970-2020: December 2021 update

4 years ago

Simulated winter warming negatively impacts survival of Antarctica’s only endemic insect: Podcast Transcript

3 years ago
Did the American Rescue Plan Cause Inflation?

Did the American Rescue Plan Cause Inflation?

3 years ago
What does the war in Ukraine mean for Africa?

What does the war in Ukraine mean for Africa?

3 years ago

BROWSE BY CATEGORIES

  • Business
  • Ecology
  • Economy
  • Education
  • Healthcare
  • Politics
  • Uncategorized

POPULAR NEWS

  • Klaus Schwab – The Most Dangerous Man in the World

    0 shares
    Share 0 Tweet 0
  • Dr. Robert Malone v WEF

    0 shares
    Share 0 Tweet 0
  • Ukraine Adopts WEF Proposals

    0 shares
    Share 0 Tweet 0
  • Trudeau Backs Down After Banks Scream about Massive Withdrawals

    0 shares
    Share 0 Tweet 0
  • Trudeau’s Approval Rating Hits 12-Month Low

    0 shares
    Share 0 Tweet 0
Parliamentobserver

We bring you latest news about ecology, economy, healthcare, politics, education, business.

Recent News

  • JeraSoft Celebrates 20 Years of Trusted Connections
  • PuzzleFree Game Set to Launch in July 2025
  • The $14.6 Billion Question: What the Largest Healthcare Fraud Takedown in History Means for Medical Leaders and Investors

Category

  • Business
  • Ecology
  • Economy
  • Education
  • Healthcare
  • Politics
  • Uncategorized

Recent News

JeraSoft Celebrates 20 Years of Trusted Connections

JeraSoft Celebrates 20 Years of Trusted Connections

July 11, 2025
PuzzleFree Game Set to Launch in July 2025

PuzzleFree Game Set to Launch in July 2025

July 10, 2025
  • About Us
  • Contact Us

© 2022 parliamentobserver.com Submit news release

No Result
View All Result
  • Ecology
  • Economy
  • Healthcare
  • Politics
  • Education
  • Business

© 2022 parliamentobserver.com Submit news release

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In