SK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, …
cryptocurrency fraud
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CryptoCryptocurrency ScamsPhishing Scams
Harsh Patel, 3 Others Arrested in Udaipur Call Centre Scam
by Ananya MehtaIn a significant cybercrime bust, Udaipur Police arrested 41 individuals, including Harsh Patel, Ashish Rajput, Keyul Shah, and Dhamil Shah, for operating a fake call centre involved in a multi-crore …
by Ananya Mehta -
Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …
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In a significant breakthrough, Vakola Police on Saturday arrested five individuals involved in a nationwide cyber fraud operation that duped victims of over Rs30 crore. The accused — Rajkaran Tanwar …
by Ananya Mehta -
CryptoCryptocurrency Scams
Tirupati Woman Arrested by Rajasthan Police in Fraud Case
by Ananya MehtaTirupati witnessed a significant turn of events as T Lakshmi Reddy, a woman who had been accusing Jana Sena leader Kiran Royal of defrauding her of 1.2 crore, was arrested …
by Ananya Mehta -
David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …
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WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …
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BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …
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CryptoCryptocurrency Scams
Cyber Fraudster Ahamad Nisham Arrested at Chennai Airport
by Ananya MehtaA cyber fraudster, Ahamad Nisham (25), was arrested by Gurugram police at Chennai Airport after attempting to flee the country. Nisham, a resident of Malappuram in Kerala, is accused of …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Jodhpur Gang Arrested for Rs 50 Crore Cryptocurrency Scam Linked to Chinese Cyber Scammers
by Ananya MehtaFour young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …
by Ananya Mehta