Cryptocurrency scams leverage the growing interest in digital currencies
Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …
As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests and crackdowns across multiple regions. On January 5th, Vietnamese police …
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …
New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …
Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …
The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …
In a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury, …
In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …
The Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …
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