cryptocurrency scam

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 …

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 …