#black-axe

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#romance-fraud #organized-crime #crime-network #arrest-operation #gangland-legislation #scams #ireland
UK news
fromIndependent
4 hours ago

Gardai target 'bogus company' linked to Black Axe romance fraud after elderly woman scammed out of six-figure sum

Two men arrested in Clondalkin as part of a crackdown on the Black Axe crime network linked to romance fraud.
fromIndependent
2 weeks ago

The 'Black Axe' romance fraud boss who had 110,000 in accounts - but still avoided jail

Teddy Osayi was a key operative in a romance fraud scheme that resulted in one victim losing €45,000 and twelve others being scammed.
UK news
Miscellaneous
fromThe Hacker News
2 months ago

Europol Arrests 34 Black Axe Members in Spain Over 5.9M Fraud and Organized Crime

European authorities arrested 34 alleged Black Axe members in Spain linked to global organized crime, cyber-enabled fraud, trafficking, kidnappings, and large-scale money laundering.
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