Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
Venezuelan authorities have arrested Rosa María González, a suspected key architect of Generación Zoe, the Argentine cryptocurrency scam that allegedly defrauded tens of thousands of investors of at least $120 …
A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors through fraudulent cryptocurrency platforms operated out of Cambodia. …
A dedicated team of the Inter-State Cell (ISC) of the Delhi Police Crime Branch has busted a multi-crore fake online trading network, arresting four key accused from Kolkata and Lucknow. …
Thiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …
The Economic Offences Wing (EOW) has arrested Gaurav Harish Mehta, 31, a software developer from Raipur, Chhattisgarh, in connection with a 2018 cryptocurrency fraud worth Rs 30 crore. Mehta was …
Panna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
Chandigarh Cyber Crime Police have arrested six individuals, including a woman, in connection with a digital fraud that duped an elderly Chandigarh couple of Rs38 lakh. The accused, identified as …
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