cryptocurrency fraud

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 …

Delhi: 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 …

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 …

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 …

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. …

Odisha: 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. …

Thiruvananthapuram / 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 …

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 …

LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …

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 …