Cryptocurrency scams leverage the growing interest in digital currencies
In a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
Delhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
Delhi Police have cracked down on an online job scam involving Chinese nationals, arresting three suspects who allegedly duped victims with fake job offers. The gang lured victims into investing …
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …
Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …
Two engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police confirmed on Monday. According to investigators, Sharma created …
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