Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
cryptocurrency fraud
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Harshik Patel Arrested in Rs 1.5 Crore Crypto Investment Scam
by Ananya MehtaThe Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
by Ananya Mehta -
NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …
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CryptoCryptocurrency Scams
Telangana CID Arrests Y.S. Ravi Kumar Reddy in Rs95 Crore GBR Crypto Fraud
by Ananya MehtaThe Telangana Crime Investigation Department (CID) has taken into custody another suspect in the ongoing Rs95 crore GBR cryptocurrency fraud case. Yeruva Sleeva Ravi Kumar Reddy, popularly known as Y.S. …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsGovernment Impersonation Scams
Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links
by Ananya MehtaIn a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsGambling & Betting Scams
Hyberabad Police Arrest Influencers Nagarakesh & Others for Fake Betting Scam
by Ananya MehtaIn a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …
by Ananya Mehta -
A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …
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TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …
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Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …
by Ananya Mehta