Cryptocurrency Scams

The Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …

In a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …

ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police say reflects a disturbing trend across metro Atlanta. …

Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …

Cuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …

Ludhiana police recently busted an online illegal betting racket and arrested five people for duping individuals via gambling sites. The suspects — Abhinav Garg (24) of Barnala, Om Prakash alias …

The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …

A major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …

Delhi Police’s Special Cell has arrested 18 individuals, including call centre employees from Delhi and Gurugram, for orchestrating a multi-crore financial fraud syndicate targeting SBI credit card customers nationwide. The …

Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …