Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
The Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …
Perumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
On Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …
KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …
In a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
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