The cyber security cell of Haryana Police announced the arrest of three individuals accused of duping a Hisar resident out of Rs8.91 lakh in a cryptocurrency investment scam. The suspects …
cryptocurrency scam
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CryptoCryptocurrency Scams
Keshari Arrested for ₹150 Crore Cryptocurrency Scam in Lucknow
by Ananya MehtaKeshari, a 40-year-old resident of Dwarka, Delhi, originally from Malda in West Bengal, has been arrested in Lucknow for allegedly defrauding thousands of investors in a Rs150 crore cryptocurrency scam. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Teachers Arrested in ₹50 Crore Cryptocurrency Scam
by Ananya MehtaIn a significant crackdown on financial fraud, Nirmal police arrested three government teachers on Wednesday for their alleged roles in a fraudulent cryptocurrency scheme involving “U Bitcoin.” The accused have …
by Ananya Mehta -
Nader Al-Naji Arrested in $257M BitClout Cryptocurrency Fraud Nader Al-Naji, a former Google employee and Princeton graduate, was arrested this week for his role in a massive cryptocurrency fraud involving …
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In a significant crackdown, the UP Special Task Force (STF) arrested Sameer Keshari, the alleged mastermind behind a massive fraud involving a fictitious virtual currency known as Ruby Coin. Keshari …
by Ananya Mehta -
Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as …
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CryptoCryptocurrency Scams
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
by Ananya MehtaKey Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500 …
by Ananya Mehta -
CryptoCryptocurrency Scams
19 Family Members Scam Maharashtra Brothers of ₹1 Crore
by Ananya MehtaPolice in Maharashtra have filed charges against 19 members of the same family for allegedly defrauding two siblings of over Rs1 crore in a cryptocurrency scam. The incident took place …
by Ananya Mehta -
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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CryptoCryptocurrency Scams
Bengaluru Police Arrest 10 in Cryptocurrency Scam, Rs 25 Lakh Fraud
by Ananya MehtaThe Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed …
by Ananya Mehta