Chirag Tomar Sentenced in $20M Coinbase Scam
By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase…
Cryptocurrency scams leverage the growing interest in digital currencies
By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase…
The mastermind behind a gang that impersonated CBI officials and embezzled crores has been arrested in New Delhi. Prince Prakash, a 24-year-old native of Bihar, was apprehended by Ernakulam Central…
By Andrew Bardsley Louis Myers, a 26-year-old former footballer, has narrowly avoided imprisonment after defrauding victims of over £30,000 in a cryptocurrency scam. Appearing at Manchester Crown Court, Myers promised…
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a historic legal first for Scotland. Prosecutors successfully invoked proceeds of crime…
The Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a…
By Keiran Fleming Lanarkshire police have confirmed that Robert Barr has been sentenced to 21 months in prison following his involvement in a cryptocurrency scam that defrauded victims of significant…
Assam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and…
The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to…
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.”…
In a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate…
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