Manila, Philippines – Authorities have arrested Lin Xunhan, a Chinese national accused of running an extensive network of scam farms across the Philippines, during a government crackdown on illicit online …
cryptocurrency fraud
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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CryptoCryptocurrency Scams
SBI Manager Madhu Babu Gali Arrested in ₹175 Crore Fraud
by Ananya MehtaThe manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta -
Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million. …
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CryptoCryptocurrency Scams
Bengaluru Police Arrest 10 in Cryptocurrency Scam, Rs 25 Lakh Fraud
by Ananya MehtaThe Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
by Ananya Mehta -
The National Bureau of Investigation (NBI) has announced the arrest of seven individuals for cyber scams in Angeles City, Pampanga, following a coordinated effort with the 301st Special Mission Group …
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Business & Job Opportunity ScamsBusiness-Related
Stephanie Clark Loses $5,000 in Newport Work-From-Home Scam
‘Dig Deeper’: Newport Woman Falls Victim to $5,000 Scam NEWPORT, Tenn. (WATE) — A Newport woman, Stephanie Clark, has been swindled out of $5,000 after falling prey to a deceptive …