A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
Binance
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CryptoCryptocurrency ScamsMoney-Laundering Scams
ED Arrests Two in Rs400 Crore Online Gaming Fraud Using Fiewin App
by Ananya MehtaNearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Manikanta Arrested for Crypto and Mule Account Trading with Chinese Links
by Ananya MehtaManikanta (22), a crypto and mule account trader, was arrested by the Hyberabad Cybercrime Police on Thursday in his hometown in YSR Kadapa district, Andhra Pradesh. The accused was found …
by Ananya Mehta -
Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …
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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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Fake Financial Services ScamsFinancial
International Cybercrime Syndicate Busted in Pune Three Arrested in Rs 2-3 Lakh Fraud
by Ananya MehtaPimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under …
by Ananya Mehta -
By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …
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CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn 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 …
by Ananya Mehta