Crypto

The Jaipur Cyber Police have arrested two fraudsters, Murari Lal Saini and Ravi Kumar Meena, and recovered nearly the entire amount lost by a victim in a cryptocurrency scam, officials …

City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …

NEWARK, Ohio — David Donbaugh, 64, of eastern Pennsylvania, was arrested and transported to Licking County after allegedly defrauding two victims of nearly $175,000 in a bitcoin investment scam. According …

The Cyber Crime Unit has arrested Parth Sanjay Gopani (22), the mastermind behind a large-scale online fraud racket, at Lucknow airport. Authorities seized a mobile phone worth Rs 70,000 from …

The cyber crime cell of Balrampur Police has uncovered a major inter-state fraud involving illegal online gaming and loan apps, arresting three members operating across Uttar Pradesh. The accused—Rahul Mishra …

The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …

LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …

Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …

Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …