• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Gareth West, Alleged Leader of $30 Million Scam, Arrested in Canada

user avatar

by Giorgi Kostiuk

4 hours ago


Gareth West has been arrested for his alleged involvement in a $30 million scam targeting elderly residents in the United States. This case illustrates the importance of international collaboration in combating transnational crimes.

Gareth West Arrested in Connection with Fraud

Gareth West, the alleged leader of a fraudulent scheme, was arrested in Montreal, Canada. The scam targeted elderly Americans and affected 46 states.

The Role of International Collaboration in the Arrest

The international collaboration between law enforcement agencies in the U.S. and Canada was crucial for the arrest. As stated by Michael J. Krol, Special Agent in Charge, 'Today’s arrests are the result of domestic collaboration as well as our critical international partnerships with our colleagues in Canada...'

Scale of the Fraud and Future Prevention Measures

The fraud is one of the largest of its kind, comparable to previous scams targeting the elderly. Law enforcement hopes that international cooperation will help prevent similar cases in the future.

The arrest of Gareth West and other alleged participants in the scam underscores the importance of international cooperation in tackling financial crimes aimed at vulnerable groups like seniors.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

Dogecoin: Steady Growth and ETF Approval Expectations

chest

Dogecoin price steadily rises, nearing the upper boundary of the pattern, with expectations for ETF approval.

user avatarGiorgi Kostiuk

Record High for ERC-20 Stablecoin Supply

chest

ERC-20 stablecoin supply reaches a record $121 billion, indicating increasing demand in the crypto economy.

user avatarGiorgi Kostiuk

Bittensor (TAO): How High Could the Price Go If It Enters the Top 10?

chest

Bittensor (TAO) may reach new heights in the cryptocurrency rankings. Discover how this could impact its price.

user avatarGiorgi Kostiuk

Shiba Inu (SHIB) May Form Death Cross on Weekly Chart

chest

Shiba Inu (SHIB) approaches a death cross on the weekly chart, signaling potential further declines.

user avatarGiorgi Kostiuk

Rise of Crypto Stocks Amid Positive Market Sentiment on July 8

chest

On July 8, stocks of SharpLink Gaming, Bit Digital, Bakkt Holdings, and IREN Ltd surged amid Bitcoin stability.

user avatarGiorgi Kostiuk

SEC Accelerates Approval Process for Solana ETFs: What You Need to Know

chest

The SEC requested Solana ETF issuers to amend and resubmit their filings by the end of July, which may speed up the approval process.

user avatarGiorgi Kostiuk
dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.