Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …
On Wednesday, Sriganganagar police arrested eight individuals, including the main accused Satpal, in connection with a large-scale cyber fraud scheme. The gang is believed to have defrauded over 5,000 people …
The Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money …
PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …
Two of the four accused in a massive Rs 12 crore cryptocurrency investment fraud case in Mohali have been sent to a four-day police remand. One of the arrested individuals, …
BANGKOK, Thailand – A Thai teacher who initially saw small returns on her investment in a fraudulent scheme ultimately lost 1.5 million baht when she was unable to withdraw her …
Hollywood writer-director Carl Erik Rinsch, best known for directing 47 Ronin, has been arrested on charges of wire fraud and money laundering after allegedly swindling $11 million from Netflix for …
On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, but thanks to quick thinking, the scam was foiled before …
The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
Four men have been arrested for allegedly defrauding a city businessman, Dharmendra Gupta, of over Rs 42 lakh by promising substantial returns on a cryptocurrency investment. The accused were also …
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