Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
A South Carolina woman has been arrested in connection with a phone scam in which a caller impersonated a member of the Lancaster County Sheriff’s Department, authorities said. Veronica Anntonette …
The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
The Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
The Tamil Nadu Cyber Crime Wing has busted a seven-member gang, including a police constable, allegedly involved in an international cybercrime network operating from Sathirakudi village and Paramakudi in Ramanathapuram …
The Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …
SAINT MARTIN — A suspect accused of stealing more than $46 million in cryptocurrency from U.S. government wallets has been arrested in Saint Martin, according to FBI Director Kash Patel. …
ATLANTA, Ga. — An Atlanta woman was arrested for her role in a Georgia prison gang scam that stole over $79,000 from a Deltona resident, according to the Volusia County …
The Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …
The Cybercrime Police have arrested two more individuals in connection with a cyber slavery racket, including an MBA student. The accused were responsible for converting cryptocurrency into Indian rupees and …
In a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …
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