Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Mumbai’s cyber police have arrested Gulshan Kumar, a 24-year-old man from Bulandshahr, Uttar Pradesh, for allegedly being part of a gang that extorted money from individuals through an online loan …
Nigerian Arrested for Allegedly Defrauding 139 Australians of $8 Million Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man for allegedly defrauding 139 Australians of …
A 23-year-old MBBS student, Vikram Vishnoi, from Indore, Madhya Pradesh, was arrested on Wednesday in connection with a cyber fraud involving Rs8 lakh. Police reported that Vishnoi was allegedly responsible …
Nigerian Entrepreneur Osang Usie Otukpa Arrested in $8M Scam Targeting Australians Osang Usie Otukpa, a Nigerian entrepreneur known for his footwear company Flykicks, has been arrested after allegedly defrauding 139 …
Man Arrested in Cryptocurrency Scam Investigation in Alderley Edge A 59-year-old man has been arrested following a police raid in Alderley Edge, Cheshire, as part of an ongoing investigation into …
In a significant operation against cybercrime, the Director General of Police, CID Crime and Railways, Mr. Rajkumar Pandiyan, has instructed strong measures in tackling the growing issue. Under the leadership …
17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
A Virginia man has been convicted for sending over $185,000 in cryptocurrency to the terrorist group ISIS, federal officials announced on December 16. Mohammed Azharuddin Chhipa, 35, of Springfield, faces …
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …
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