Cryptocurrency scams leverage the growing interest in digital currencies
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 …
Rajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
In a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …
Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with a $200 million bitcoin Ponzi scheme that impacted over …
Balrampur, Uttar Pradesh: The cyber crime cell of Balrampur police has busted a massive fraud involving illegal online gaming and loan apps, arresting three key members of an inter-state syndicate …
Borivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …
The Hyderabad Cybercrime Police arrested three men from Maharashtra on Tuesday for allegedly defrauding a city-based individual of over Rs44 lakh through a bogus online stock trading application. The arrested …
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