Cryptocurrency scams leverage the growing interest in digital currencies
DONG NAI, Vietnam — Authorities arrested Nguyen Quoc Hung, 41, Bui Thi Thanh Nga, 34, and three others on May 28 for allegedly running a massive cryptocurrency scam via the …
Category:
Crypto
-
-
WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …
-
Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
-
CryptoCryptocurrency ScamsInvestment Scams
UP STF Arrests Vijay Gupta and Three in Multi-Crore Crypto Scam
by Ananya MehtaIn a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Hardik Parmar Nawaz Bukhari Held in Rs69 Lakh Cyber Scam
by Ananya MehtaTwo men, Hardik Parmar and Nawaz Bukhari, were arrested by the Cyber Crime police in Rajkot on Wednesday for their role in a Rs69 lakh cyber fraud case involving fake …
by Ananya Mehta -
(ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. On Wednesday, dozens gathered in Rochester for the Scam Jam, an …
-
Tbilisi, Georgia — Georgian authorities have arrested Giorgi Bachiashvili, a former top aide to billionaire and ex-Prime Minister Bidzina Ivanishvili, on charges of embezzling more than $800 million in cryptocurrency. …
-
Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of …
-
In a major breakthrough, the cybercrime police arrested three individuals, including the mastermind Rajkumar Maurya, in connection with a Rs16.5 crore cryptocurrency scam that duped hundreds of unsuspecting investors. The …
by Ananya Mehta -
DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …