cryptocurrency fraud

Chennai — A 41-year-old man, S Ramakrishna Reddy, has been arrested by the Cyber Crime Police for allegedly orchestrating a cryptocurrency scam through his company, Bitcoin India Software Services. The …

CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …

The cybercrime cell of Balrampur Police has cracked a major fraud case involving illegal online gaming and loan applications, arresting three key members of an inter-state racket operating across Uttar …

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

Perumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …

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 …