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17 August 2026

Yerevan-based group posed as US carriers, stole freight and converted proceeds to crypto, Armenian police say

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Source reporting: FreightWaves

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Yerevan-based group posed as US carriers, stole freight and converted proceeds to crypto, Armenian police say

Cyber police in Armenia raided commercial space inside a Yerevan hotel on July 23. Investigators accuse occupants of posing as employees of American freight carriers. The suspects allegedly redirected shipments, sold the goods and converted proceeds into crypto assets. Authorities have not disclosed the total loss or cargo types. The Armenian Interior Ministry announced the operation Aug.

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