New York, NY – William Duplessie, 32, has been charged with multiple serious crimes, including kidnapping, unlawful imprisonment, and assault, in a case involving the alleged torture of a man …
Tag:
cryptocurrency crime
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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 …
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CryptoCryptocurrency Scams
Manikanta Arrested for Crypto and Mule Account Trading with Chinese Links
by Ananya MehtaManikanta (22), a crypto and mule account trader, was arrested by the Hyberabad Cybercrime Police on Thursday in his hometown in YSR Kadapa district, Andhra Pradesh. The accused was found …
by Ananya Mehta -
Money-Laundering Scams
Thai-Chinese Scam Gang Arrested for Fraud and Money Laundering in Multi-Billion-Baht Operation
In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …
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17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …
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CryptoCryptocurrency Scams
Shilpa Jaiswals Crypto Wallet Stolen by Close Friend 3 Arrested in ₹2.6 Crore Fraud
by Ananya MehtaIn a chilling case of betrayal, Shilpa Jaiswal, an advertising professional, fell victim to a crypto theft scheme orchestrated by her close friend, Mokshi, and two accomplices, Sherry Sharma and …
by Ananya Mehta