Cryptocurrency scams leverage the growing interest in digital currencies
AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
Finbar Hughes, 32, has been arrested in connection with a series of arson incidents aimed at extorting Bitcoin payments from victims. Hughes was apprehended on December 4 by Calgary police …
Candela Salazar, a 27-year-old social media influencer from Argentina, was arrested on December 3, 2024, after being accused of orchestrating multiple scams. Salazar was detained at Cordoba’s Ambrosio Taravella Airport …
The Bengal Police cyber units have successfully dismantled an international investment fraud syndicate masterminded by a group of Indian chartered accountants based in Dubai. This elaborate fraud network is accused …
The Special Task Force (STF) of the Uttar Pradesh Police has arrested three members of an organized gang involved in a sophisticated digital fraud scheme, where they impersonated officers from …
A major crackdown on a digital wallet scam in Thailand, involving 2 billion baht (approximately US$58 million), has led to the arrest of eight individuals. The suspects are accused of …
The Enforcement Directorate (ED) in Ahmedabad arrested Shailesh Babulal Bhatt under the Prevention of Money Laundering Act (PMLA) on August 13, 2024, for his involvement in a massive extortion case. …
Alex Mashinsky, the founder of the now-defunct cryptocurrency lender Celsius Network, pleaded guilty to criminal charges on Tuesday, admitting that he misled investors about the company’s financial condition and used …
The Economic Offences Wing (EOW) of Cyberabad Commissionerate has successfully cracked a major online investment fraud case, arresting Kunjathbail Mujib Sayyad, the main accused in the scam. Sayyad, a resident …
In a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …
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