crypto fraud

BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …

Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …

Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with a $200 million bitcoin Ponzi scheme that impacted over …

Zhimin Qian, a Chinese national, is set to stand trial in London on September 29 in connection with a $7 billion crypto-related investment fraud. The case, one of the largest …

SINGAPORE — Two men have been charged in Singapore for allegedly stealing US$6.5 million (S$8.3 million) in cryptocurrency after gaining unauthorized access to a computer system belonging to global crypto …

The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …

KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …

CYPRESS, Texas — A 42-year-old Cypress man, Brian Fontenot, has been arrested and indicted in connection with a multi-million dollar cryptocurrency fraud scheme that spanned several states and possibly countries. …

In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …

UAE law enforcement has arrested Ildar Ilham, founder of the crypto project WhiteRock, for his alleged involvement in the $30 million ZKasino exit scam, a high-profile fraud that has shaken …