Malaysian Garald Lim Sentenced to Jail for Role in Scam
by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global…
Crypto
Cryptocurrency scams leverage the growing interest in digital currencies
Troy Hogg Found Guilty in US$51.7 Million Crypto Fraud Scheme
By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets…
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
The Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi.…
Yash Goswami and Aides Arrested in ₹3 Lakh Fake Crime Branch Scam in Gwalior
In a bizarre case of fraud, a young man named Yash Goswami from Gwalior, Madhya Pradesh, allegedly duped his wealthy friend of Rs3 lakh with the help of four accomplices.…
Hisar Resident Loses ₹8.91 Lakh in Telegram Crypto Scam 3 Arrested
In a significant breakthrough, the Haryana Police have arrested three individuals involved in a cryptocurrency scam that defrauded a Hisar resident of Rs8.91 lakh. The scam, which was perpetrated through…
Hyderabad Cybercrime Bureau Arrests 3 Mule Account Holders in Rs 13.16 Cr Fraud
The Telangana Cyber Security Bureau (TGCSB) arrested three men from Hyderabad for their involvement in an elaborate investment fraud worth Rs 13.16 crore. The suspects, identified as Sayed Khaja Hashim…
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
In a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in…
Bengaluru Man Dilip BR Remanded in ED Custody for Fraud
A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to…
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
A 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August…
Indiana Trio Charged in SIM-Swapping Conspiracy to Steal Funds and Data
South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to…
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