Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
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 …
A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …
The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …
An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …
NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
In a major breakthrough, the Gujarat CID (Crime) and the Railways’ Cyber Centre of Excellence have dismantled a Rs 200 crore cybercrime racket that extended from Gujarat to Dubai. Authorities …
HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …
PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
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