The Enforcement Directorate (ED) in Ahmedabad arrested Shailesh Babulal Bhatt under the Prevention of Money Laundering Act (PMLA) on August 13, 2024, for his involvement in a massive extortion case. …
Tag:
cryptocurrency fraud
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Alex Mashinsky, the founder of the now-defunct cryptocurrency lender Celsius Network, pleaded guilty to criminal charges on Tuesday, admitting that he misled investors about the company’s financial condition and used …
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CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …
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The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony …
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CryptoCryptocurrency Scams
Ex-Fortnite Player Serpent Accused of Scamming $3.5 Million in Memecoin Frauds
Ex-Fortnite Player Serpent Accused of $3.5 Million Memecoin Scams ZachXBT, a prominent blockchain investigator, has accused an Australian former professional Fortnite player known as Serpent of masterminding memecoin scams that …
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In an extraordinary display of integrity, officers from the Zone 2 Police Command in Onikan, Lagos, turned down a bribe of N174 million offered by 28-year-old suspected internet fraudster, Patrick …
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Dr. Solomon Guramatunhu, a renowned ophthalmologist at 70, is embroiled in a cryptocurrency scam involving a sum of US$108,000, according to state documents. Court records indicate that Guramatunhu engaged Lloyd …
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CryptoCryptocurrency Scams
Hisar Resident Loses ₹8.91 Lakh in Telegram Crypto Scam 3 Arrested
by Ananya MehtaIn a significant breakthrough, the Haryana Police have arrested three individuals involved in a cryptocurrency scam that defrauded a Hisar resident of Rs8.91 lakh. The scam, which was perpetrated through …
by Ananya Mehta -
South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …
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CryptoCryptocurrency Scams
Software Engineer Arrested for Stealing ₹56 Crore in Cryptocurrency from Bengaluru Firm
by Ananya MehtaIn a major breakthrough, the Cyber Crime unit of the Criminal Investigation Department (CID) has arrested a 26-year-old software engineer, Shubhang Jain, for allegedly stealing cryptocurrency worth Rs56 crore from …
by Ananya Mehta
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