cryptocurrency fraud

In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …

In a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …

KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …

Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …

Hyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind …

Hyderabad Police arrested five men on Monday, July 28, for duping a local man under the pretext of selling cryptocurrency. The gang, posing as crypto sellers, fled with Rs7.55 lakh …

Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …

DENVER, Colo. – A Denver pastor and his wife are facing serious legal consequences after being indicted on 40 felony charges for allegedly running a fraudulent cryptocurrency scheme that netted …

Two individuals, Abhishek Kumar Mahato and Anurag Kumar Jha, co-founders of NOMOEX Technologies Pvt Ltd, a Bengaluru-based firm, were arrested by the Indore Crime Branch for allegedly defrauding four local …

Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …