Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests and crackdowns across multiple regions. On January 5th, Vietnamese police …
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …
New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …
Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …
The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …
In a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury, …
In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …
The Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …
Mumbai’s cyber police have arrested Gulshan Kumar, a 24-year-old man from Bulandshahr, Uttar Pradesh, for allegedly being part of a gang that extorted money from individuals through an online loan …
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