Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Zhimin Qian, a Chinese national, is set to stand trial in London on September 29 in connection with a $7 billion crypto-related investment fraud. The case, one of the largest …
WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
The Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
In a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …
ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police say reflects a disturbing trend across metro Atlanta. …
Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …
Cuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …
Ludhiana police recently busted an online illegal betting racket and arrested five people for duping individuals via gambling sites. The suspects — Abhinav Garg (24) of Barnala, Om Prakash alias …
The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
A major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
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