Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the …
TORONTO — A Toronto resident who lost $355,000 in a romance cryptocurrency scam has successfully recovered $225,000 following a three-year international investigation, according to Toronto police. The fraud began in …
Bilaspur police have arrested two individuals involved in an online money fraud case of Rs 54.30 lakh, meanwhile a third accused is still at large. The arrests took place in …
A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA). …
TAMPA, Fla. — David Brend, 50, of Tampa, has been sentenced to 10 years in prison for his involvement in the IcomTech cryptocurrency Ponzi scheme. Brend, alongside his co-defendant Gustavo …
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian …
AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
Finbar Hughes, 32, has been arrested in connection with a series of arson incidents aimed at extorting Bitcoin payments from victims. Hughes was apprehended on December 4 by Calgary police …
Candela Salazar, a 27-year-old social media influencer from Argentina, was arrested on December 3, 2024, after being accused of orchestrating multiple scams. Salazar was detained at Cordoba’s Ambrosio Taravella Airport …
The Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
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