Cryptocurrency scams leverage the growing interest in digital currencies
Assam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and …
The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
In a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process. …
The Assam Police have arrested three individuals from Meghalaya in Guwahati’s Sundarpur area, seizing a bundle of Fake Indian Currency Notes (FICN) from their possession on Tuesday. Along with …
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the …
In a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials, …
The cybercrime unit of the city police has apprehended 17 individuals nationwide in connection with a significant digital arrest fraud case. Among those detained, four are Taiwanese nationals captured in …
By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may …
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