Cryptocurrency scams leverage the growing interest in digital currencies
The Cyber Crime Cell of the Pimpri Chinchwad police has arrested four individuals, including two businessmen from Gujarat, in connection with a cyber scam that defrauded a woman of Rs …
Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …
Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
Ontario’s self-proclaimed “Crypto King,” Aiden Pleterski, 25, was arrested and charged with fraud and money laundering this week, marking what Durham Region’s police chief called the largest fraud investigation in …
Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million. …
The Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
The National Bureau of Investigation (NBI) has announced the arrest of seven individuals for cyber scams in Angeles City, Pampanga, following a coordinated effort with the 301st Special Mission Group …
The District Educational Officer, S. Ravinder Reddy, issued an order on Thursday suspending two government teachers for their alleged involvement in the UBIT cryptocurrency trading scam uncovered in Nirmal district. …
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