Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
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 …
The Pimpri Chinchwad cyber police have arrested three men for their alleged role in a large-scale online share-trading scam that cheated a senior official of an automotive company of Rs2.10 …
Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …
Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
Rajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …
A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …
A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …
The Parker County Sheriff’s Office has announced charges against five individuals accused of orchestrating an elaborate scam that defrauded local residents of $1.2 million. The investigation began in April after …
Delhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …
CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …
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