crypto fraud

The cyber crime cell of Balrampur Police has uncovered a massive inter-state fraud involving illegal online gaming and loan apps, arresting three key members of the syndicate in Lucknow. The …

NEWARK, Ohio — David Donbaugh, 64, of eastern Pennsylvania, was arrested and transported to Licking County after allegedly defrauding two victims of nearly $175,000 in a bitcoin investment scam. According …

Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …

NEW YORK — Former cryptocurrency entrepreneur Do Kwon was sentenced to 15 years in prison for fraud after the collapse of Terraform Labs, which led to investor losses of roughly …

PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …

WEATHERFORD, Texas — The Parker County Sheriff’s Office has arrested several individuals linked to a months-long organized crime and cryptocurrency scam. The suspects allegedly defrauded residents by impersonating sheriff’s employees …

A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …

HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …

PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …

A 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …