Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
On December 17, 2025, three executives from the online trading platform Samtrade FX—Goh Nai De, Goh Li Xing, and Yue Jingyuan Alfred (“Alfred Yue”)—were charged in court for allegedly engaging …
BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according …
A Special Investigation Team (SIT) and crime branch sleuths reached Dehradun on Wednesday evening, accompanied by Ravindranath Soni, the alleged kingpin of a Ponzi scam defrauding investors of over Rs …
NEW YORK — Former cryptocurrency entrepreneur Do Kwon was sentenced to 15 years in prison for fraud after the collapse of Terraform Labs, which led to investor losses of roughly …
GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …
Authorities have captured the seventh and final suspect wanted in a violent Irvine home invasion robbery that left a family duct taped and held at gunpoint during an attempted cryptocurrency …
A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …
PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
Police in Jaipur have arrested three cybercriminals for allegedly cheating a man of Rs95.50 lakh under the guise of investing in cryptocurrency. Jaipur South DCP Rajarshi Raj said the complainant, …
The National Bureau of Investigation–Cybercrime Division (NBI-CCD) has shut down a cyber-scamming hub operating inside a condominium in Parañaque City. During the raid, agents arrested Chinese national Li Zhenjie for …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More