cryptocurrency fraud

A 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 …

Delhi 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 …

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 …

Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …

Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police confirmed on Monday. According to investigators, Sharma created …

The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …

The Hyderabad Cybercrime Police arrested three men from Maharashtra on Tuesday for allegedly defrauding a city-based individual of over Rs44 lakh through a bogus online stock trading application. The arrested …

The Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …

DENVER — A Nigerian national living in Minnesota has been sentenced to nearly six years in federal prison for orchestrating a romance scam that defrauded a Colorado woman out of …

ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police say reflects a disturbing trend across metro Atlanta. …