The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
Tag:
crypto scam
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CryptoCryptocurrency ScamsInvestment Scams
Odisha Crime Branch Busts Rs 6.16 Crore Crypto Trading Scam 5 Arrested
by Ananya MehtaThe Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
by Ananya Mehta -
Burglary and TheftCryptoCryptocurrency Scams
Three Arrested in Perumalpuram Cryptocurrency Fraud of Rs 75 Lakh
by Ananya MehtaPerumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
by Ananya Mehta -
KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
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CryptoCryptocurrency ScamsInvestment Scams
Rugved Dengle Arrested in Rs12.85 Lakh Crypto Scam
by Ananya MehtaDelhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency ScamsPhishing Scams
Nidhi Agarwal Held in Rs17 Lakh Online Task Scam Case
by Ananya MehtaPolice have arrested four men and a woman for operating a fraudulent work-from-home online task scheme that cheated a 29-year-old woman of Rs17 lakh. The accused created a Telegram group …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Abhishek Mahato Anurag Jha Held in Rs1.35 Cr Crypto Fraud
by Ananya MehtaTwo individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …
by Ananya Mehta -
Hong Kong Police have arrested four individuals linked to a large-scale scam operated under the guise of DGCX XinKangJia. The fraudulent scheme falsely claimed affiliation with the Dubai Gold & …
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A Pasco, Washington, pastor accused of orchestrating a multimillion-dollar cryptocurrency investment fraud is back in custody. Francier Obando Pinillo, former pastor of Tiempos de Poder Church, was ordered jailed in …
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Harshik Patel Arrested in Rs 1.5 Crore Crypto Investment Scam
by Ananya MehtaThe Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
by Ananya Mehta