cryptocurrency fraud

Thiruvananthapuram / Kerala: The District Rural Cybercrime Police have arrested Sufail Mukhtar, a resident of Poovar, in connection with an online investment fraud case involving Rs 1.34 crore. Mukhtar, identified …

A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …

LEHIGH COUNTY, Pa. — A New Jersey man has been sentenced to state prison for his role in an elaborate scam that cost a 74-year-old Pennsylvania man more than half …

The Economic Offences Wing (EOW) has arrested Gaurav Harish Mehta, 31, a software developer from Raipur, Chhattisgarh, in connection with a 2018 cryptocurrency fraud worth Rs 30 crore. Mehta was …

In a major cybercrime breakthrough, the Azamgarh Cyber Crime Police uncovered an international fraud syndicate reportedly operating under the guidance of Chinese handlers. The syndicate was dismantled following the arrest …

Police have arrested Vinod from Baghpat and Vinay from Lucknow, alleged masterminds behind a cryptocurrency fraud worth Rs 100 crore. The duo reportedly duped thousands of investors across Uttar Pradesh, …

The Jaipur Cyber Police have arrested two fraudsters, Murari Lal Saini and Ravi Kumar Meena, and recovered nearly the entire amount lost by a victim in a cryptocurrency scam, officials …

The cyber crime cell of Balrampur Police has uncovered a major inter-state fraud involving illegal online gaming and loan apps, arresting three members operating across Uttar Pradesh. The accused—Rahul Mishra …

The Dewas police have arrested five individuals involved in a cryptocurrency fraud worth Rs 1.04 lakh and recovered the money along with six mobile phones, bringing the total seized evidence …

SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …