ROURKELA: Rourkela police on Tuesday arrested Manoranjan Mishra (43), a resident of Chhend Colony and native of Kendrapara district, for allegedly duping people of over Rs3.49 crore through fraudulent cryptocurrency …
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cryptocurrency fraud
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CryptoCryptocurrency ScamsInvestment Scams
Sujit Dev Arrested in Dahisar Multi-Crore Crypto Scam
by Ananya MehtaIn Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
by Ananya Mehta -
Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …
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Bank scamCryptoCryptocurrency Scams
Delhi Crime Branch Busts Rs42.5 Lakh Cyber Fraud Module
by Ananya MehtaDelhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …
by Ananya Mehta -
Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam. The accused — Ankur Mishra (22), Kratarth (21), Vishwash Sharma …
by Ananya Mehta -
AGBOR, Nigeria — The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has arrested seven suspects in connection with a cryptocurrency fraud syndicate, authorities announced. The suspects include Collins Ogwuorie, Christian …
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LAGOS, Nigeria — The Airport Police Command in Lagos has arrested a 24-year-old man, Precious Onudhona, over his alleged role in a fraud scheme valued at ₦48.5 million, police confirmed. …
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Cybercrime Police Arrest Sufail Mukhtar in Rs 1.34 Cr Scam
by Ananya MehtaThiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …
by Ananya Mehta -
A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …
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