Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …
Thai police have arrested Liang Ai-Bing, a Chinese national suspected of orchestrating a massive cryptocurrency fraud that defrauded nearly 100 victims of more than $14 million. Liang, 38, was captured …
A 40-year-old Vasai East resident, Atul Chandan Menon, was allegedly cheated of over Rs1.08 crore in a sophisticated online trading scam involving fraudulent cryptocurrency and foreign exchange schemes. Achole Police …
In a major breakthrough following the bust of a fake international call centre in the Cidco MIDC area of Chikalthana, the Sambhajinagar police arrested Abdul Farooq Mukadam Shah, alias Farooqi, …
A 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …
In a major breakthrough in a cyber fraud case, the Nashik Rural Police arrested two men from Kozhikode, Kerala, for allegedly cheating a Sinnar-based businessman of Rs2.7 crore through a …
READING, UK — Three British men have been sentenced to a combined 27 years in prison for operating an extensive crypto-based drug trafficking scheme across the United Kingdom, according to …
The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …
Patna: In a major crackdown on cybercrime, the Bihar Special Task Force (STF) has arrested 13 members of an interstate cyber fraud gang operating out of a hotel in Patna. …
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