Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission has arrested Kofoworola Kolawole over an alleged fraud totaling N993,247,796.70 in Ilorin. Kolawole, 37, was taken into custody following …
HANOI, Vietnam — Authorities across multiple Vietnamese cities have launched a large-scale investigation into a sophisticated cryptocurrency fraud scheme involving fabricated digital currencies and multi-million-dollar investor losses. On March 20–21, …
A South Carolina woman has been arrested in connection with a phone scam in which a caller impersonated a member of the Lancaster County Sheriff’s Department, authorities said. Veronica Anntonette …
The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
The Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
The Tamil Nadu Cyber Crime Wing has busted a seven-member gang, including a police constable, allegedly involved in an international cybercrime network operating from Sathirakudi village and Paramakudi in Ramanathapuram …
The Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …
SAINT MARTIN — A suspect accused of stealing more than $46 million in cryptocurrency from U.S. government wallets has been arrested in Saint Martin, according to FBI Director Kash Patel. …
ATLANTA, Ga. — An Atlanta woman was arrested for her role in a Georgia prison gang scam that stole over $79,000 from a Deltona resident, according to the Volusia County …
The Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …
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