cryptocurrency scam

A man who deceived women on dating platforms by posing as an intelligence agent, financier, and television producer has been jailed after carrying out a £50,000 romance scam. Rodney Roberts, …

The Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …

Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …

A 24-year-old former Connecticut resident is facing federal charges for allegedly running a cryptocurrency scam that defrauded victims of nearly $1 million. Elmin Redzepagic was charged with seven counts of …

Tuan Jianlei, also known as “Boss Tuan,” was arrested by Thai immigration police on 19 February 2026 in the Bang Phli district of Samut Prakan. Tuan is accused of running …

Dewas police have arrested five individuals in connection with a cryptocurrency fraud case, recovering Rs1.04 lakh along with six mobile phones, bringing the total seized assets to Rs2.33 lakh. The …

The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …

A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries. Benton M. …

Chandigarh Cyber Crime Police have arrested six individuals, including a woman, in connection with a digital fraud that duped an elderly Chandigarh couple of Rs38 lakh. The accused, identified as …

LAGOS, Nigeria — The Airport Police Command of the Nigeria Police Force has arrested a 20-year-old man identified as Essien Emmanuel Akpama, described as a notorious celebrity scam and romance …