cryptocurrency scam

n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …

Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …

On Wednesday, Sriganganagar police arrested eight individuals, including the main accused Satpal, in connection with a large-scale cyber fraud scheme. The gang is believed to have defrauded over 5,000 people …

WILLISTON, N.D. (KUMV) – Police have arrested Jonna Stroh, a Williston woman, for stealing materials from her former employer. Court documents reveal that Stroh repeatedly stole spools of copper wiring …

PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …

Two of the four accused in a massive Rs 12 crore cryptocurrency investment fraud case in Mohali have been sent to a four-day police remand. One of the arrested individuals, …

On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, but thanks to quick thinking, the scam was foiled before …

Four men have been arrested for allegedly defrauding a city businessman, Dharmendra Gupta, of over Rs 42 lakh by promising substantial returns on a cryptocurrency investment. The accused were also …

A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New Braunfels, Texas. Chaopeng Huang, of San Lorenzo, California, faces …