On 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 …
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crypto scam
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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 …
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CryptoCryptocurrency Scams
Police Uncover Inter-State Crypto Trading Fraud in Bolangir
by Ananya MehtaPolice in Bolangir district busted an inter-state crypto-trading fraud gang on Sunday, arresting four cyber criminals identified as Vikash Pareek (31), Pawan Singh (30), Vijay Rai Sharma (33), and Harshit …
by Ananya Mehta
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