Cryptocurrency scams leverage the growing interest in digital currencies
Maharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
In a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam. The investigation culminated …
In a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …
In a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …
Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …
Chennai’s Central Crime Branch (CCB) cyber crime unit has arrested two men—TP Arun Kumar (33) of Salem and K Kannan (41) of East Tambaram—in connection with a Rs90.7 lakh online …
Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …
In a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …
A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …
In a major cybercrime crackdown, Phase-7 Cyber Police dismantled a fake call centre operating from a flat in Sector-91, Mohali. The raid led to the arrest of eight individuals, including …
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