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…
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…
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…
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…
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…
In 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…
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…
In 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…
Pimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under…
In a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were…
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