crypto scam

Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of …

In a major breakthrough, the cybercrime police arrested three individuals, including the mastermind Rajkumar Maurya, in connection with a Rs16.5 crore cryptocurrency scam that duped hundreds of unsuspecting investors. The …

An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …

A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …

MOSCOW – Vladimir Smerkis, co-founder of the Telegram-based crypto project Blum and former head of Binance operations in Russia, has been arrested in Moscow on large-scale fraud charges, according to …

LAS VEGAS, Nev. (FOX5) — New details have emerged in a violent kidnapping and cryptocurrency theft involving three teenagers in Las Vegas late last year. According to Las Vegas Metro …

MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …

LAGOS, Nigeria – April 22, 2025 — Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, has sentenced Tobor Efeturi Godspower to eight years in prison after he …

Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …