cryptocurrency

SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …

The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …

Sarasota, Fla. – A new fraud scheme has shocked Sarasota authorities, with a woman losing over $12,000 after falling victim to a sophisticated scam originating from a Georgia prison cell. …

Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to …

Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …

Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate …

Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …

The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur …

Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17 …

The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …