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 …
Tag:
Bitcoin scam
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In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
by Ananya Mehta -
17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
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Odisha Police have arrested Ashwani Pal, a 41-year-old man from Raipur, Chhattisgarh, for duping an IT professional of Rs 19.84 lakh through a fraudulent investment scheme. The arrest was made …
by Ananya Mehta -
By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds …
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Identity TheftOnline Dating & Sextortion Scams
Courage Ipaka Sentenced for Defrauding U.S. Woman as Flavour
A federal high court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding a U.S.-based woman of $53,000 by impersonating popular singer Flavour. Ipaka, a resident …
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Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding …
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Business & Job Opportunity ScamsBusiness-Related
Stephanie Clark Loses $5,000 in Fake Work-from-Home Scam
A Newport woman, Stephanie Clark, has lost over $5,000 after falling victim to a work-from-home scam. Clark was searching for a remote job when she received an offer that seemed …