Cryptocurrency scams leverage the growing interest in digital currencies
The Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …
MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …
EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …
In a significant breakthrough, Vakola Police on Saturday arrested five individuals involved in a nationwide cyber fraud operation that duped victims of over Rs30 crore. The accused — Rajkaran Tanwar …
In a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in a fraudulent loan application scheme that led to the tragic suicide of a …
Tirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …
Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive …
David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …
Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …
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