The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …
Tag:
crypto fraud
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Immigration scamOnline and TechPhishing Scams
Parthkumar Chauhan Held at Mumbai Airport in Chat Scam Probe
by Ananya MehtaIn a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
by Ananya Mehta -
Tbilisi, Georgia — Georgian authorities have arrested Giorgi Bachiashvili, a former top aide to billionaire and ex-Prime Minister Bidzina Ivanishvili, on charges of embezzling more than $800 million in cryptocurrency. …
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Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …
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MOSCOW – Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum and former head of Binance operations in Russia, has been arrested in Moscow on large-scale fraud charges, according to …
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In a major breakthrough, the Kolkata Police Detective Department (DD) arrested seven individuals involved in a crypto fraud racket operating from a Behala address. The police conducted a raid in …
by Ananya Mehta -
Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …
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CryptoCryptocurrency ScamsTech Support Scams
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for Fraud
by Ananya MehtaIn a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating …
by Ananya Mehta -
PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …
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CryptoCryptocurrency Scams
Assam Police Arrest 3 in Multi-Crore Cyber Fraud Linked to RSN Crypto Scheme
by Ananya MehtaIn a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …
by Ananya Mehta
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