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 development in the ongoing investigation into the TLC 2.0 (Trillionaire Crypto) cryptocurrency scam, police have arrested another key figure involved in the fraudulent scheme. Mohabur Rahaman Ahmed, …
Nearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
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 …
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