Cryptocurrency scams leverage the growing interest in digital currencies
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
Venezuelan authorities have arrested Rosa María González, a suspected key architect of Generación Zoe, the Argentine cryptocurrency scam that allegedly defrauded tens of thousands of investors of at least $120 …
A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors through fraudulent cryptocurrency platforms operated out of Cambodia. …
A dedicated team of the Inter-State Cell (ISC) of the Delhi Police Crime Branch has busted a multi-crore fake online trading network, arresting four key accused from Kolkata and Lucknow. …
Thiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …
The Economic Offences Wing (EOW) has arrested Gaurav Harish Mehta, 31, a software developer from Raipur, Chhattisgarh, in connection with a 2018 cryptocurrency fraud worth Rs 30 crore. Mehta was …
Panna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
Chandigarh Cyber Crime Police have arrested six individuals, including a woman, in connection with a digital fraud that duped an elderly Chandigarh couple of Rs38 lakh. The accused, identified as …
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