Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
In a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process. …
The Assam Police have arrested three individuals from Meghalaya in Guwahati’s Sundarpur area, seizing a bundle of Fake Indian Currency Notes (FICN) from their possession on Tuesday. Along with …
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the …
In a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials, …
The cybercrime unit of the city police has apprehended 17 individuals nationwide in connection with a significant digital arrest fraud case. Among those detained, four are Taiwanese nationals captured in …
By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may …
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their …
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