Cryptocurrency scams leverage the growing interest in digital currencies
In a major operation aimed at curbing cybercrime, Karimganj police raided several locations across the Barak Valley, including Cachar, leading to the arrest of two individuals involved in a cryptocurrency …
PATTAYA – In a shocking robbery on Tuesday, Masis Erkol, a 36-year-old Turkish investor in stocks and cryptocurrency, was left bound and robbed of his assets worth approximately 10 million …
The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …
NEW YORK (AP) — Alexander Mashinsky, the founder and former CEO of the failed cryptocurrency platform Celsius Network, could face decades in prison after pleading guilty on Tuesday to federal …
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District …
Parwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …
On January 31, 2025, Nepal’s Central Investigation Bureau (CIB) arrested seven individuals, including two Indian nationals, for their involvement in illegal cryptocurrency transactions and online scams. Roshan Kumar, 27, and …
On January 31, 2025, Khasan Askhabov, a 30-year-old foreign national, was arrested at Bali’s Ngurah Rai International Airport. He is suspected of being the leader of a Russian gang involved …
the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …
Five young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
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