The Economic Offences Wing (EOW) has arrested Gaurav Harish Mehta, 31, a software developer from Raipur, Chhattisgarh, in connection with a 2018 cryptocurrency fraud worth Rs 30 crore. Mehta was …
Tag:
cryptocurrency fraud
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CryptoCryptocurrency ScamsInvestment Scams
Abhishek Gupta Arrested in Rs 12 Crore Cyber Fraud
by Ananya MehtaIn a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …
by Ananya Mehta -
Police have arrested Vinod from Baghpat and Vinay from Lucknow, alleged masterminds behind a cryptocurrency fraud worth Rs 100 crore. The duo reportedly duped thousands of investors across Uttar Pradesh, …
by Ananya Mehta -
The Jaipur Cyber Police have arrested two fraudsters, Murari Lal Saini and Ravi Kumar Meena, and recovered nearly the entire amount lost by a victim in a cryptocurrency scam, officials …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App ScamsOnline and Tech
Balrampur Police Arrest 3 in Rs 112 Cr Gaming & Loan Scam
by Ananya MehtaThe cyber crime cell of Balrampur Police has uncovered a major inter-state fraud involving illegal online gaming and loan apps, arresting three members operating across Uttar Pradesh. The accused—Rahul Mishra …
by Ananya Mehta -
The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …
by Ananya Mehta -
SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …
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CryptoCryptocurrency ScamsFake App Scams
Hyderabad Police Arrest Mumbai Man in Crypto Trading Scam
by Ananya MehtaThe Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according …
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