Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
READING, UK — Three British men have been sentenced to a combined 27 years in prison for operating an extensive crypto-based drug trafficking scheme across the United Kingdom, according to …
The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …
Patna: In a major crackdown on cybercrime, the Bihar Special Task Force (STF) has arrested 13 members of an interstate cyber fraud gang operating out of a hotel in Patna. …
In a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
The Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
Delhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
Delhi Police have cracked down on an online job scam involving Chinese nationals, arresting three suspects who allegedly duped victims with fake job offers. The gang lured victims into investing …
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …
Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …
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