Cryptocurrency scams leverage the growing interest in digital currencies
Two suspects are behind bars after allegedly defrauding individuals in south Reno out of nearly $50,000. On February 10, deputies from the Washoe County Sheriff’s Office responded to reports of …
Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …
BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …
An Alabama man, Eric Council Jr., pleaded guilty on Monday to hacking into the Securities and Exchange Commission’s (SEC) social media account in January 2024 and posting a fraudulent message …
SCOTUSblog Founder Tom Goldstein Arrested for Alleged Flight Risk and Witness Tampering On Monday, February 5, 2025, Tom Goldstein, founder of SCOTUSblog, was arrested after prosecutors argued he posed an …
FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …
NEW YORK, NY — The United States Attorney’s Office for the Southern District of New York has announced the conviction of two Chinese nationals, Qingzhou Wang, 36, and Yiyi Chen, …
The Southwest Delhi Police recently cracked a complex digital arrest scam, leading to the arrest of five alleged operatives from Jhansi, Madhya Pradesh. The accused were identified as Abhishek Yadav, …
The Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …
In a dramatic turn of events, well-known choreographer Jai Kumar Nair was arrested at the Chhatrapati Shivaji Maharaj International Airport while attempting to flee to Dubai. This arrest is tied …
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