Cryptocurrency scams leverage the growing interest in digital currencies
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 …
The Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …
Perumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
On Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …
KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …
In a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
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