cryptocurrency fraud

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 …

In a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …

Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …

The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …

NEW YORK, NY — Nicholas Truglia, once considered a rising figure in the world of high-tech cybercrime, has been sentenced to an additional 12 years in prison after failing to …

The Telangana Crime Investigation Department (CID) has taken into custody another suspect in the ongoing Rs95 crore GBR cryptocurrency fraud case. Yeruva Sleeva Ravi Kumar Reddy, popularly known as Y.S. …

Delhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …

In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera were arrested for defrauding a Lucknow businessman of Rs47 lakh. The …