Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
DENVER, Colo. – A Denver pastor and his wife are facing serious legal consequences after being indicted on 40 felony charges for allegedly running a fraudulent cryptocurrency scheme that netted …
The Noida Special Task Force (STF) arrested three men from a hotel in Sector 45 on Wednesday night for operating a large-scale cyber fraud racket. The gang duped victims through …
Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …
Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …
In a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …
Paul Chowles, a former National Crime Agency (NCA) officer, has been sentenced to five and a half years in prison for stealing and concealing a cryptocurrency stash worth over £4.4 …
In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
Calgary police have charged a Quebec man after a two-year investigation into a cryptocurrency scam that cost a senior more than $300,000. According to the Calgary Police Service (CPS), the …
A Pasco, Washington, pastor accused of orchestrating a multimillion-dollar cryptocurrency investment fraud is back in custody. Francier Obando Pinillo, former pastor of Tiempos de Poder Church, was ordered jailed in …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More