Rajasthan Police have uncovered a massive online investment fraud, arresting five members of a racket accused of cheating over three lakh people nationwide of more than Rs3,500 crore. The arrests …
Tag:
cryptocurrency fraud
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A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …
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An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …
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NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
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Hyderabad Cybercrime Police have busted a massive online investment fraud racket that defrauded victims across 14 states, involving transactions worth Rs235 crore. Officials said cash transactions totaling Rs100 crore were …
by Ananya Mehta -
The Telangana Crime Investigation Department (CID) has arrested Kurrimela Ramesh Goud (47), the key accused in a massive cryptocurrency fraud involving approximately Rs95 crore. The case was registered following a …
by Ananya Mehta -
Thai police have arrested Liang Ai-Bing, a Chinese national suspected of orchestrating a massive cryptocurrency fraud that defrauded nearly 100 victims of more than $14 million. Liang, 38, was captured …
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CryptoCryptocurrency ScamsOnline and TechPhishing Scams
Keerthi Murali Accused in Rs1.08 Cr Vasai Online Scam
by Ananya MehtaA 40-year-old Vasai East resident, Atul Chandan Menon, was allegedly cheated of over Rs1.08 crore in a sophisticated online trading scam involving fraudulent cryptocurrency and foreign exchange schemes. Achole Police …
by Ananya Mehta -
Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sabbir Ahmed 2 Others Held in Rs15.9L Job Scam Case
by Ananya MehtaDelhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
by Ananya Mehta -
Delhi Police have cracked down on an online job scam involving Chinese nationals, arresting three suspects who allegedly duped victims with fake job offers. The gang lured victims into investing …
by Ananya Mehta