In a major breakthrough, the Cyber Crime unit of the Criminal Investigation Department (CID) has arrested a 26-year-old software engineer, Shubhang Jain, for allegedly stealing cryptocurrency worth Rs56 crore from …
Tag:
cryptocurrency fraud
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Fake Financial Services ScamsFinancial
International Cybercrime Syndicate Busted in Pune Three Arrested in Rs 2-3 Lakh Fraud
by Ananya MehtaPimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under …
by Ananya Mehta -
CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
By Terry Bridge Markus Martens, the 73-year-old owner of Sarnia Pool Co., has been sentenced to a combination of jail and house arrest after pleading guilty to defrauding 11 customers …
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By Sam Tobin A woman accused of converting bitcoin into cash and property to conceal the proceeds of a massive £5 billion ($6.4 billion) fraud has been sentenced to nearly …
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The UK Financial Conduct Authority (FCA) has issued a new warning to investors after two men, Raymondip Bedi and Patrick Mavanga, were convicted of a £1.5 million cryptocurrency fraud. This …
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Paolo Roberto Flores, 39, has pleaded guilty to defrauding investors of over $4.7 million through a deceptive cryptocurrency investment scheme. Prosecutors in the Southern District of California announced Flores’s admission …
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CryptoCryptocurrency Scams
Assam Police Bust Major Cryptocurrency Scam, Two Arrested
by Ananya MehtaAssam Police have made significant progress in dismantling a cryptocurrency scam that defrauded numerous individuals of their hard-earned money. The operation resulted in the arrest of two primary suspects and …
by Ananya Mehta -
Manila, Philippines – Authorities have arrested Lin Xunhan, a Chinese national accused of running an extensive network of scam farms across the Philippines, during a government crackdown on illicit online …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …