crypto scam

On Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession. The arrested persons include G. Sambasiva …

Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” 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 …