Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
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 …
A Chinese national has been arrested in Ohio after authorities say a Perkins Township man was scammed out of more than $800,000 in an elaborate fraud scheme involving Bitcoin payments …
Pune Cyber Police have cracked a meticulously planned “digital arrest” scam that defrauded an 82-year-old pensioner of Rs 10.74 crore, employing psychological intimidation, sophisticated digital tactics, and cross-border money transfers. …
Hyderabad Cyber Crime police have arrested a key offender in a large-scale matrimonial and investment fraud case. The accused, Pedapudi Prasanna Kumar (32), from Visakhapatnam, was apprehended at Chennai airport …
The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …
ROURKELA: Rourkela police on Tuesday arrested Manoranjan Mishra (43), a resident of Chhend Colony and native of Kendrapara district, for allegedly duping people of over Rs3.49 crore through fraudulent cryptocurrency …
Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …
Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …
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