Cryptocurrency scams leverage the growing interest in digital currencies
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …
Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …
Two engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police confirmed on Monday. According to investigators, Sharma created …
Rajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
In a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …
Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with a $200 million bitcoin Ponzi scheme that impacted over …
Balrampur, Uttar Pradesh: The cyber crime cell of Balrampur police has busted a massive fraud involving illegal online gaming and loan apps, arresting three key members of an inter-state syndicate …
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