Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …
Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …
The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …
The Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
In a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
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 …
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