HANOI, Vietnam — Authorities across multiple Vietnamese cities have launched a large-scale investigation into a sophisticated cryptocurrency fraud scheme involving fabricated digital currencies and multi-million-dollar investor losses. On March 20–21, …
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cryptocurrency fraud
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Sujit Dev Held in Rs100 Crore Crypto Investment Fraud
by Ananya MehtaThe Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
by Ananya Mehta -
Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims of online romance scams, according to federal prosecutors in …
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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 …
by Ananya Mehta -
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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