Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
MOSCOW – Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum and former head of Binance operations in Russia, has been arrested in Moscow on large-scale fraud charges, according to …
SK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, …
Vakola police have arrested five individuals linked to multiple cyber frauds across India, including a massive Rs30 crore scam involving fake job offers and cryptocurrency laundering. The accused have been …
The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
LAS VEGAS, Nev. (FOX5) — New details have emerged in a violent kidnapping and cryptocurrency theft involving three teenagers in Las Vegas late last year. According to Las Vegas Metro …
The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
In a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …
The Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …
MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …
EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
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