A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The sentence was handed down by U.S. District …
crypto scam
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CryptoCryptocurrency Scams
Kolkata Police Arrest Three More in Rs 66 Lakh Digital Fraud
by Ananya MehtaKolkata Police have arrested three individuals—Pratap Roy (27), Utpal Sikdar (31), and Kumaresh Haldar (35)—in connection with the Rs 66 lakh digital fraud. The arrests were made from Baguiati and …
by Ananya Mehta -
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. …
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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 …