Tianwei Arrested at Don Mueang in $6M Bitcoin Fraud Case
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…
Bitcoin Fraud
Meet Hittendrakumar Soni Arrested in $460K Elder Scam
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…
Roshandice McCullough Arrested in $40K Dickson PayPal Scam
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…
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…
California Man Bo Zhao Sentenced for Scamming Woman out of $30K
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…
Bitcoin Brothers Raees and Ameer Cajee Investigated in Switzerland
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…
London Man Omar Abdalla Charged in £154K Bitcoin Scam
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…
Shilpa Jaiswals Crypto Wallet Stolen by Close Friend 3 Arrested in ₹2.6 Crore Fraud
In 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…
Delhi Police Arrest Cybercrime Syndicate Members
In 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…
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