Cryptocurrency scams leverage the growing interest in digital currencies
Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the…
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by…
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through…
MOSCOW – Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum and former head of Binance operations in Russia, has been arrested in Moscow on large-scale fraud charges, according to…
SK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack,…
Vakola police have arrested five individuals linked to multiple cyber frauds across India, including a massive Rs30 crore scam involving fake job offers and cryptocurrency laundering. The accused have been…
The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more…
LAS VEGAS, Nev. (FOX5) — New details have emerged in a violent kidnapping and cryptocurrency theft involving three teenagers in Las Vegas late last year. According to Las Vegas Metro…
The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as…
In a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore…
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