Hyderabad Cyber Crime police have arrested a key offender in a large-scale matrimonial and investment fraud case. The accused, Pedapudi Prasanna Kumar (32), from Visakhapatnam, was apprehended at Chennai airport …
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crypto scam
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ROURKELA: Rourkela police on Tuesday arrested Manoranjan Mishra (43), a resident of Chhend Colony and native of Kendrapara district, for allegedly duping people of over Rs3.49 crore through fraudulent cryptocurrency …
by Ananya Mehta -
An Israeli private investigator has been arrested in Dubai in connection with the killings of an alleged cryptocurrency scam figure and his wife, according to Hebrew-language media reports. Michael Greenberg, …
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Venezuelan authorities have arrested Rosa María González, a suspected key architect of Generación Zoe, the Argentine cryptocurrency scam that allegedly defrauded tens of thousands of investors of at least $120 …
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A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors through fraudulent cryptocurrency platforms operated out of Cambodia. …
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Bank scamCryptoCryptocurrency Scams
Panna Police Arrest Mohammad Bashar in Rs 100 Cr Crypto Scam
by Ananya MehtaPanna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment ScamsPonzi Scam
Four Arrested in Visakhapatnam Crypto MLM Scam
by Ananya MehtaVisakhapatnam cybercrime police arrested four individuals for running a crypto-based MLM (Multi-Level Marketing) scam under names such as UMT, UBIT, Ultraverse, and MMMC. The accused were identified as: Nagireddy Sudheer …
by Ananya Mehta -
LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …
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Police in Jaipur have arrested three cybercriminals for allegedly cheating a man of Rs95.50 lakh under the guise of investing in cryptocurrency. Jaipur South DCP Rajarshi Raj said the complainant, …
by Ananya Mehta -
A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …
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