Cryptocurrency scams leverage the growing interest in digital currencies
The Cybercrime Police have arrested two more individuals in connection with a cyber slavery racket, including an MBA student. The accused were responsible for converting cryptocurrency into Indian rupees and …
In a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …
A Chinese national has been arrested in Ohio after authorities say a Perkins Township man was scammed out of more than $800,000 in an elaborate fraud scheme involving Bitcoin payments …
Pune Cyber Police have cracked a meticulously planned “digital arrest” scam that defrauded an 82-year-old pensioner of Rs 10.74 crore, employing psychological intimidation, sophisticated digital tactics, and cross-border money transfers. …
Hyderabad Cyber Crime police have arrested a key offender in a large-scale matrimonial and investment fraud case. The accused, Pedapudi Prasanna Kumar (32), from Visakhapatnam, was apprehended at Chennai airport …
The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …
ROURKELA: Rourkela police on Tuesday arrested Manoranjan Mishra (43), a resident of Chhend Colony and native of Kendrapara district, for allegedly duping people of over Rs3.49 crore through fraudulent cryptocurrency …
Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …
Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …
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