Cyber Fraud Crackdown Shubham Mantha Among 11 Held
In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore.…
crypto fraud
Crypto Scam Zubair Khan Dupes Kharghar Homemaker of Rs 1.03 Crore
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…
Parthkumar Chauhan Held at Mumbai Airport in Chat Scam Probe
In 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…
Giorgi Bachiashvili Arrested in $800M Crypto Fraud Case
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.…
Jose Renteria-Medellin Pleads Guilty in $100K Bitcoin Scam
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…
Vladimir Smerkis Arrested for Fraud; Exits Blum Project
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…
Kolkata Police Bust Crypto Fraud Racket, Seven Arrested
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…
Joel Ferreira de Souza Gets 128 Years in Brazil Crypto Scam
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…
Police Busts Illegal Call Centres in Kolkata, Arrest 27 for Fraud
In 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…
Chinese Woman Arrested in Thailand for $17.7 Million Crypto Scam
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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