crypto scam

Blockchain investigator ZachXBT has reported that UAE law enforcement arrested Ildar Ilkhamov, the founder of WhiteRock, in connection with a major crypto fraud case involving the ZKasino platform. The arrest …

The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform. Superintendent of Police …

In a crackdown on digital investment fraud, cyber crime units across Chennai arrested four individuals accused of swindling a total of Rs31 lakh from unsuspecting victims through fake investment schemes …

Chennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …

In a major cybercrime crackdown, Phase-7 Cyber Police dismantled a fake call centre operating from a flat in Sector-91, Mohali. The raid led to the arrest of eight individuals, including …

In a major breakthrough, the Cyber Police Station in Phase-7, Mohali, has busted a fake call centre running out of a high-rise apartment in Sector-91, leading to the arrest of …

Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …

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 …

The 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 …

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 …