cryptocurrency scam

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 …

City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …

Authorities have charged a Columbia man with two felony offenses after alleging he defrauded an elderly woman out of $15,000 through a cryptocurrency investment scheme. Charles Burri, 29, was formally …

Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …

On December 17, 2025, three executives from the online trading platform Samtrade FX—Goh Nai De, Goh Li Xing, and Yue Jingyuan Alfred (“Alfred Yue”)—were charged in court for allegedly engaging …

GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …

PEEL REGION, Ont. — Hanad Adam, 31, from Stittsville, Ottawa, has been arrested in connection with a cryptocurrency investment scam that allegedly defrauded victims of over $1.6 million. According to …

Two Cameroonian nationals have been arrested in Pampanga for allegedly defrauding a South Korean investor of ₱42 million worth of cryptocurrency, the National Bureau of Investigation (NBI) announced on Thursday, …

The Parker County Sheriff’s Office has announced charges against five individuals accused of orchestrating an elaborate scam that defrauded local residents of $1.2 million. The investigation began in April after …