Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime linked to an alleged global scam that defrauded investors of more …
In a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …
Kilimani detectives have arrested two fraudsters, Benson Macharia and Robinson Okwemo Nyandoro, for defrauding a Chinese national of Ksh 6.5 million in a cryptocurrency scam on February 20, 2025, at …
The Cyber Wing of Puducherry Police has successfully unearthed a cryptocurrency scam and arrested two men from Coimbatore, Hitesh Kumar and Aravinth Kumar. The accused, both graduates from colleges in …
The Cyber Crime Police Station (CCPS) of Puducherry has successfully dismantled a major fraudulent cryptocurrency scheme that defrauded 11 investors in Puducherry of approximately Rs3.4 crore. The scheme also affected …
VICTORVILLE, Calif. (VVNG.com) — Heather ‘Razzlekhan’ Morgan, a California native, has been convicted for her role in one of the largest financial seizures in U.S. history. Morgan is currently serving …
A 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …
In a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …
MIAMI – Maissa Jebali, a 22-year-old Tunisian woman, is facing serious charges after allegedly stealing her ex-boyfriend’s American Express card and using it for a $4,200 Airbnb stay. Miami police …
A 22-year-old man, Pathi Manikanta, was arrested on February 20 in Hyderabad for a cryptocurrency fraud involving impersonation of Morgan Stanley, an investment banking company. Manikanta, from YSR Kadapa district …
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