Cryptocurrency scams leverage the growing interest in digital currencies
The West Region Cyber Police Station in Mumbai has dismantled a sophisticated interstate cyber fraud racket and arrested six individuals for duping a reputed company of Rs1.93 crore by impersonating …
Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …
The Telangana Crime Investigation Department (CID) has taken into custody another suspect in the ongoing Rs95 crore GBR cryptocurrency fraud case. Yeruva Sleeva Ravi Kumar Reddy, popularly known as Y.S. …
Delhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
BRAZIL – Authorities in Brazil have arrested João Roque, a 48-year-old employee of C&M Software, in connection with the theft of over $100 million through the country’s instant payment system, …
In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …
Blockchain investigator ZachXBT has reported that UAE law enforcement arrested Ildar Ilkhamov, the founder of WhiteRock, in connection with a major crypto fraud case involving the ZKasino platform. The arrest …
UAE law enforcement has arrested Ildar Ilham, founder of the crypto project WhiteRock, for his alleged involvement in the $30 million ZKasino exit scam, a high-profile fraud that has shaken …
In a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …
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