Dammy Krane Accuses Davido of Orchestrating His Arrest Nigerian singer Dammy Krane has made serious allegations against fellow artist Davido, claiming that the popular artist was behind his recent arrest. …
Tag:
crypto scam
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By Norman De Bono Troy Hogg, a former businessperson from Grand Bend, has been found guilty of committing fraud in a US$51.7 million cryptocurrency scheme by the Ontario Capital Markets …
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CryptoCryptocurrency Scams
Hyderabad Cybercrime Bureau Arrests 3 Mule Account Holders in Rs 13.16 Cr Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) arrested three men from Hyderabad for their involvement in an elaborate investment fraud worth Rs 13.16 crore. The suspects, identified as Sayed Khaja Hashim …
by Ananya Mehta -
CryptoCryptocurrency Scams
Telangana Cybercrime Bureau Arrests 4 in Rs. 5.4 Crore Fraud
by Ananya MehtaOn Tuesday, the Telangana Cybercrime Security Bureau (TGCSB) arrested four members of an international cybercrime gang involved in a Rs5.4 crore digital fraud. The investigation began on June 29, after …
by Ananya Mehta -
By Jody McDonald Melbourne, Australia – Jatinder Singh, 39, has been sentenced to three years in prison for spending over AU$6 million mistakenly deposited into his partner’s bank account by …
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By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase …
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Dutch authorities have arrested a 26-year-old man in connection with a large-scale scam involving ZKasino, a controversial crypto gambling platform that disappeared with approximately $30 million in user deposits last …
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Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29 …
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CryptoCryptocurrency Scams
Police Uncover Inter-State Crypto Trading Fraud in Bolangir
by Ananya MehtaPolice in Bolangir district busted an inter-state crypto-trading fraud gang on Sunday, arresting four cyber criminals identified as Vikash Pareek (31), Pawan Singh (30), Vijay Rai Sharma (33), and Harshit …
by Ananya Mehta