cryptocurrency

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …

Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …

The Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …

The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …

The Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …

In a significant operation, the Hyderabad Police, in collaboration with the HNEW team and Nallakunta police, busted an interstate drug peddling racket on Tuesday, arresting four individuals involved in the …

Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested …

A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained through an online romance scam targeting elderly women. …

The Pune Cyber Police on Monday revealed the busting of a large online share trading fraud racket, resulting in the arrest of six individuals, including a bank director and a …

The Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money …