Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
In a significant breakthrough, Vakola Police on Saturday arrested five individuals involved in a nationwide cyber fraud operation that duped victims of over Rs30 crore. The accused — Rajkaran Tanwar …
In a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in a fraudulent loan application scheme that led to the tragic suicide of a …
Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …
Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive …
David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …
Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …
The U.S. Department of Justice has sentenced Thomas John Sfraga, better known as T.J. Stone, to 45 months in federal prison for orchestrating an elaborate investment scam that defrauded victims …
Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been arrested by the cybercrime wing of the Chennai police. The accused, …
WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …
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