Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
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 …
DURHAM, N.C. (WTVD) — Two Fayetteville residents, Crystal Brooks (58) and Rudraksh Rawat (20), are facing felony charges for their alleged roles in a phone scam that targeted residents across …
In a significant cyber fraud case from the national capital, a retired scientist, Sukdev Nandi, was duped of Rs1.29 crore by fraudsters posing as CBI officers who threatened him with …
Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
Top executives at crypto payment firm MoonPay fell victim to a sophisticated email scam that cost the company $250,000 in Ethereum. According to U.S. Department of Justice filings, the perpetrators …
Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …
NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …
The West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …
Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …
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