Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
Udupi, Karnataka – In a major cyber fraud revelation, Udupi district police have unearthed two large-scale online trading scams, resulting in a combined loss of Rs1.76 crore to local residents. …
Chennai — A 41-year-old man, S Ramakrishna Reddy, has been arrested by the Cyber Crime Police for allegedly orchestrating a cryptocurrency scam through his company, Bitcoin India Software Services. The …
A 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …
The cybercrime cell of Balrampur Police has cracked a major fraud case involving illegal online gaming and loan applications, arresting three key members of an inter-state racket operating across Uttar …
SINGAPORE — Two men have been charged in Singapore for allegedly stealing US$6.5 million (S$8.3 million) in cryptocurrency after gaining unauthorized access to a computer system belonging to global crypto …
Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …
The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
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