Cryptocurrency scams leverage the growing interest in digital currencies
Man Arrested in Cryptocurrency Scam Investigation in Alderley Edge A 59-year-old man has been arrested following a police raid in Alderley Edge, Cheshire, as part of an ongoing investigation into …
In a significant operation against cybercrime, the Director General of Police, CID Crime and Railways, Mr. Rajkumar Pandiyan, has instructed strong measures in tackling the growing issue. Under the leadership …
17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
A Virginia man has been convicted for sending over $185,000 in cryptocurrency to the terrorist group ISIS, federal officials announced on December 16. Mohammed Azharuddin Chhipa, 35, of Springfield, faces …
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …
Gotbit CEO Alex Andryunin Arrested in Portugal Amid FBI Investigation The CEO of Gotbit, a leading cryptocurrency asset management firm, Alex Andryunin, has been arrested in Portugal, with many speculating …
In a significant breakthrough, a husband-wife duo from Meghalaya has been arrested for their involvement in an online scam that defrauded thousands of people through a fraudulent AI-powered trading platform. …
The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …
Robert Velghe, the manager of the cryptocurrency platform OmegaPro, was arrested in a large-scale fraud investigation, according to several media outlets. The Dutch CEO of the platform was detained in …
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