Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Authorities have captured the seventh and final suspect wanted in a violent Irvine home invasion robbery that left a family duct taped and held at gunpoint during an attempted cryptocurrency …
A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …
PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …
Police in Jaipur have arrested three cybercriminals for allegedly cheating a man of Rs95.50 lakh under the guise of investing in cryptocurrency. Jaipur South DCP Rajarshi Raj said the complainant, …
The National Bureau of Investigation–Cybercrime Division (NBI-CCD) has shut down a cyber-scamming hub operating inside a condominium in Parañaque City. During the raid, agents arrested Chinese national Li Zhenjie for …
The Pimpri Chinchwad cyber police have arrested three men for their alleged role in a large-scale online share-trading scam that cheated a senior official of an automotive company of Rs2.10 …
Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …
Bharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
Rajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …
A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …
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