In a dramatic turn of events, well-known choreographer Jai Kumar Nair was arrested at the Chhatrapati Shivaji Maharaj International Airport while attempting to flee to Dubai. This arrest is tied…
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at…
Hailey Welch Faces Legal Troubles After Hawkcoin Crash Hailey Welch, a 22-year-old influencer turned crypto entrepreneur, has found herself at the center of a major cryptocurrency scandal following the rapid…
A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Jindal, a first-year CA…
Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The…
PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule…
Do Hyeong Kwon, South Korean Crypto Mogul, Faces $40 Billion Fraud Charges In a major development in the world of cryptocurrency, Do Hyeong Kwon, the CEO behind the crypto platform…
Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency…
In a significant breakthrough, Kolkata Police arrested four individuals on charges of defrauding a man of Rs16.42 lakh through a fraudulent investment scheme on WhatsApp. The complainant, Goutam Roy Chowdhury,…
Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring…
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