Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
NEW YORK — Former cryptocurrency entrepreneur Do Kwon was sentenced to 15 years in prison for fraud after the collapse of Terraform Labs, which led to investor losses of roughly …
GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …
Authorities have captured the seventh and final suspect wanted in a violent Irvine home invasion robbery that left a family duct taped and held at gunpoint during an attempted cryptocurrency …
A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …
PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
Police in Jaipur have arrested three cybercriminals for allegedly cheating a man of Rs95.50 lakh under the guise of investing in cryptocurrency. Jaipur South DCP Rajarshi Raj said the complainant, …
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 …
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