A Chinese national wanted for his alleged role in a 200 million baht ($6.15 million) Bitcoin fraud case has been arrested by Thai immigration police at Don Mueang Airport while …
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crypto scam
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Bank scamCryptoCryptocurrency Scams
Bhopal Police Arrest Cyber Fraud Gang Behind Rs16.7 Lakh Scam
by Ananya MehtaThe Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cryptocurrency Company Founder Iurii Gugnin Arrested for Sanctions Evasion and Fraud in Brooklyn
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
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CryptoCryptocurrency Scams
Police Arrest Nine in Instant Loan App Fraud Seize Crypto
by Ananya MehtaOn Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …
by Ananya Mehta -
Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
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Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of …
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In a major breakthrough, the cybercrime police arrested three individuals, including the mastermind Rajkumar Maurya, in connection with a Rs16.5 crore cryptocurrency scam that duped hundreds of unsuspecting investors. The …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta -
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
by Ananya Mehta -
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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