CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led…
cryptocurrency fraud
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
In a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63),…
Lee Poh Arrested for $850K Crypto Scam in Knox County
KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with…
Rugved Dengle Arrested in Rs12.85 Lakh Crypto Scam
Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The…
Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud
Hyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind…
Mohammed Bilal, 4 Others Held in Hyderabad Crypto Scam
Hyderabad Police arrested five men on Monday, July 28, for duping a local man under the pretext of selling cryptocurrency. The gang, posing as crypto sellers, fled with Rs7.55 lakh…
Milind Narkar, 2 Others Held in Rs44L Trading Scam
Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been…
Eli & Kaitlyn Regalado Indicted in $3.4M Crypto Fraud
DENVER, Colo. – A Denver pastor and his wife are facing serious legal consequences after being indicted on 40 felony charges for allegedly running a fraudulent cryptocurrency scheme that netted…
Abhishek Mahato Anurag Jha Held in Rs1.35 Cr Crypto Fraud
Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local…
Vinod Kumar Arrested for Rs 19 Lakh Ponzi Scam ‘Dollar Win Exchange’
Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of…
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