In a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …
Tag:
cryptocurrency fraud
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A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …
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TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …
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Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket
by Ananya MehtaIn a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …
by Ananya Mehta -
A Chinese national wanted for his alleged role in a 200 million baht ($6.15 million) Bitcoin fraud case has been arrested by Thai immigration police at Don Mueang Airport while …
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LAGOS, NIGERIA — A Federal High Court in Ikoyi has sentenced nine Chinese nationals to one year in prison each for involvement in internet fraud and cyber-terrorism. Justice D. E. …
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IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …
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CryptoCryptocurrency Scams
Cryptocurrency Company Founder Iurii Gugnin Arrested for Sanctions Evasion and Fraud in Brooklyn
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
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CryptoCryptocurrency Scams
Indra Kumar Sahani & Rahim Khan Arrested in Rs 41.45L Digital Gold Scam
by Ananya MehtaAhmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …
by Ananya Mehta