crypto fraud

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 …

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. …

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 …

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 …

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. …

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 …

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 …

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 Braiscompany defrauded over 20,000 investors of $190M A federal court in Brazil has sentenced Joel Ferreira de Souza to …

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 …