Jay Haapala Speaks Out at Rochester Scam Jam Event
(ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. On Wednesday, dozens gathered in Rochester for the Scam Jam, an…
Crypto
Cryptocurrency scams leverage the growing interest in digital currencies
Giorgi Bachiashvili Arrested in $800M Crypto Fraud Case
Tbilisi, Georgia — Georgian authorities have arrested Giorgi Bachiashvili, a former top aide to billionaire and ex-Prime Minister Bidzina Ivanishvili, on charges of embezzling more than $800 million in cryptocurrency.…
Ngo Thi Theu, aka “Madam Ngo,” Arrested in $300M Scam Case
Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of…
Rajkumar Maurya Held in Rs16.5 Cr Crypto Scam Bust
In a major breakthrough, the cybercrime police arrested three individuals, including the mastermind Rajkumar Maurya, in connection with a Rs16.5 crore cryptocurrency scam that duped hundreds of unsuspecting investors. The…
Meet Hittendrakumar Soni Arrested in $460K Elder Scam
DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according…
Nisarg Acharya Arrested in $61K Scam Investigation
The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that defrauded a Wayne County resident of $61,000.…
Jose Renteria-Medellin Pleads Guilty in $100K Bitcoin Scam
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…
Girish Pandey Arrested in Cross-Border Cyber Fraud Case
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…
Zuber Khan Dupes Woman of Rs78.82L in Crypto Scam
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…
Vladimir Smerkis Arrested for Fraud; Exits Blum Project
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…
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