Cryptocurrency scams leverage the growing interest in digital currencies
The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
Top executives at crypto payment firm MoonPay fell victim to a sophisticated email scam that cost the company $250,000 in Ethereum. According to U.S. Department of Justice filings, the perpetrators …
Wong Chun Hou faces two charges—one for possessing and one for attempting to possess property believed to be criminal proceeds. The alleged offences occurred on 8 July. Court documents state …
NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …
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 …
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