In Venezuela, the increase in crimes against citizens who agree to transactions through sales web pages is notorious. In this regard, this week the head of the CICPC Computer Expertise Division, Pascual González, issued an alert to the population.
González indicated that the number of criminal acts…
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Venezuelan authorities catch cryptocurrency scammer
A man was recently arrested in Venezuela for allegedly carrying out scams using a cryptocurrency of his own creation, called Petro Oro 5.0.
The Corps of Scientific, Penal and Criminalistic Investigations of Venezuela (CICPC), indicated on…
Crypto scam to PDVSA retirees
The Venezuelan Scientific, Penal and Criminal Investigations Corps (CICPC in Spanish) announced the arrest of a group of criminals who operated within the state of Monagas and were dedicated to stealing cryptocurrencies from retired workers…
Venezuelan authorities detain alleged cryptocurrency scammers
Four people were recently detained by the Venezuelan authorities, in Carabobo state, for being allegedly linked to cryptocurrency scams. It was indicated by the director of the Scientific, Criminal Investigations Corps (CICPC), Douglas Rico…
Binance scam leads to arrest of two people in Venezuela
The director of the Scientific and Criminal Investigations Corps (Cicpc), Douglas Rico, reported on the arrest of two subjects in the State of Guárico, Venezuela, related to a cryptocurrency scam.
Officials attached to the municipal…
CICPC and Sunacrip warn of digital fraud
The Computer Crimes Division of the Scientific Criminal and Criminal Investigations Corps (CICPC in Spanish) and the National Superintendency of Crypto Assets and Related Activities (Sunacrip) issued a warning to Venezuelan citizens to…
Venezuelan police are looking for a young man for theft of bitocoins
The Scientific, Criminal and Criminal Investigations Corps (CICPC) is following in the footsteps of a 23-year-old Venezuelan for having simulated a kidnapping, and having also obtained funds in bitcoin.
The citizen Andrés Jesús Dos Santos…
New instant messaging scam in Venezuela
A new type of scam through the instant messaging application WhatsApp, or through text messages was launched. The scammer pretends to be someone the user knows, and who recently changed his phone number, and needs a loan to solve some…
Police arrest bitcoin scammers in Venezuela
The Scientific, Penal and Criminal Investigation Body (Cicpc) arrested three men who carried out a scam valued at 2 million 800 thousand dollars in bitcoins.
This was reported by the director of Cicpc of Venezuela, Douglas Rico, who said…