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. …
Tag:
crypto fraud
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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. …
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Bank scamCryptoCryptocurrency Scams
8 Arrested in Rs14.84L Online Fraud Tied to Chinese Gang
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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CryptoCryptocurrency ScamsPyramid Schemes
Assam Police Bust Crypto MLM Scam Linked to Dubai Fraudster
by Ananya MehtaIn a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam. The investigation culminated …
by Ananya Mehta -
ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam. Shirley Waller, 43, admitted …
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CryptoCryptocurrency ScamsFake App Scams
Cyber Fraud Crackdown Shubham Mantha Among 11 Held
by Ananya MehtaIn 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. …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Crypto Scam Zubair Khan Dupes Kharghar Homemaker of Rs 1.03 Crore
by Ananya MehtaThe 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 …
by Ananya Mehta -
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. …