cryptocurrency fraud

The Cyber-crime Branch of Bhopal on Wednesday arrested four individuals involved in an elaborate online job scam that defrauded a victim of Rs16.7 lakh. The arrested individuals, from Mandsaur, Ujjain, …

In a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …

In a major crackdown on the infamous Rs 2,500-crore cryptocurrency scam in Himachal Pradesh, 80 people have been arrested in connection with 13 different cases. The authorities have seized properties …

SEOUL, South Korea (11th March 2025) – South Korean prosecutors have arrested Jon Bur Kim, whose real surname is Park, on new charges connected to alleged “scam coin” activities. This …

The Cyber Crime Police Station (CCPS) of Puducherry has successfully dismantled a major fraudulent cryptocurrency scheme that defrauded 11 investors in Puducherry of approximately Rs3.4 crore. The scheme also affected …

A 22-year-old man, Pathi Manikanta, was arrested on February 20 in Hyderabad for a cryptocurrency fraud involving impersonation of Morgan Stanley, an investment banking company. Manikanta, from YSR Kadapa district …

LAGOS, Nigeria – Four Chinese nationals were arraigned on charges of cyber-terrorism and internet fraud in Lagos on Tuesday by the Economic and Financial Crimes Commission (EFCC). The defendants, part …

A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’ …

Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …

BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …