Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
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 …
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam. The accused — Ankur Mishra (22), Kratarth (21), Vishwash Sharma …
AGBOR, Nigeria — The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has arrested seven suspects in connection with a cryptocurrency fraud syndicate, authorities announced. The suspects include Collins Ogwuorie, Christian …
The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs3.81 crore in a single day through online fraud using mule accounts, officials said on Sunday. …
Odisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
Venezuelan authorities have arrested Rosa María González, a suspected key architect of Generación Zoe, the Argentine cryptocurrency scam that allegedly defrauded tens of thousands of investors of at least $120 …
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