Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …
In a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …
VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …
On Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …
Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …
New York, NY – William Duplessie, 32, has been charged with multiple serious crimes, including kidnapping, unlawful imprisonment, and assault, in a case involving the alleged torture of a man …
DONG NAI, Vietnam — Authorities arrested Nguyen Quoc Hung, 41, Bui Thi Thanh Nga, 34, and three others on May 28 for allegedly running a massive cryptocurrency scam via the …
WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …
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