Cryptocurrency Scams

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 …

In a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …

A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New Braunfels, Texas. Chaopeng Huang, of San Lorenzo, California, faces …

In a major crackdown on the infamous Rs 2,500-crore cryptocurrency scam in Himachal Pradesh, 80 people have been arrested in connection with 13 different cases. The authorities have seized properties …

The Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major online scam. The scam involved defrauding an Edavanakkad resident of over …