A Chinese national wanted for his alleged role in a 200 million baht ($6.15 million) Bitcoin fraud case has been arrested by Thai immigration police at Don Mueang Airport while …
Tag:
Bitcoin Fraud
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DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …
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Dickson County, TN — A Tennessee woman is out $40,000 after falling victim to a sophisticated PayPal phishing scam, but thanks to swift work by the Dickson County Sheriff’s Office …
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Online and TechPhishing ScamsSocial Media Scams
Angel Roberts, Nigerian Accomplice Charged in $2K Facebook Scam
MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …
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A California man, Bo Zhao, was sentenced to two years of conditional discharge on Thursday after admitting to scamming a Crystal Lake woman out of $30,000. Zhao, 52, pleaded guilty …
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Raees and Ameer Cajee, known as the Bitcoin brothers, are under investigation in Switzerland after one of them was arrested while attempting to access safety deposit boxes in Zurich. The …
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A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …
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CryptoCryptocurrency Scams
Shilpa Jaiswals Crypto Wallet Stolen by Close Friend 3 Arrested in ₹2.6 Crore Fraud
by Ananya MehtaIn a chilling case of betrayal, Shilpa Jaiswal, an advertising professional, fell victim to a crypto theft scheme orchestrated by her close friend, Mokshi, and two accomplices, Sherry Sharma and …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Cybercrime Syndicate Members
by Ananya MehtaIn a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …
by Ananya Mehta