Cryptocurrency scams leverage the growing interest in digital currencies
Kolkata Police have arrested three individuals—Pratap Roy (27), Utpal Sikdar (31), and Kumaresh Haldar (35)—in connection with the Rs 66 lakh digital fraud. The arrests were made from Baguiati and …
A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …
Hanumangarh Police have successfully uncovered a major cyber fraud operation, arresting three individuals involved in defrauding victims of approximately Rs1 crore. The gang’s network was found to span across 11 …
In a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations …
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at …
SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …
Hailey Welch Faces Legal Troubles After Hawkcoin Crash Hailey Welch, a 22-year-old influencer turned crypto entrepreneur, has found herself at the center of a major cryptocurrency scandal following the rapid …
The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …
A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More