Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …
Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …
In Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
The Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
An Israeli private investigator has been arrested in Dubai in connection with the killings of an alleged cryptocurrency scam figure and his wife, according to Hebrew-language media reports. Michael Greenberg, …
Nguyen Van Hung Named in $4M Cyberfraud Bust Da Nang police have arrested 13 suspects linked to a cross-border cyberfraud operation that allegedly stole nearly $4 million from more than …
Dewas police have arrested five individuals in connection with a cryptocurrency fraud case, recovering Rs1.04 lakh along with six mobile phones, bringing the total seized assets to Rs2.33 lakh. The …
Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …
Delhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …
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