Ann Jensen, a woman from Salisbury, Wiltshire, was deceived into losing £20,000 through a fraudulent investment scheme, with scammers using deepfake technology to impersonate Prime Minister Sir Keir Starmer. This …
Tag:
cryptocurrency scam
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Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a …
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Dr. Solomon Guramatunhu, a renowned ophthalmologist at 70, is embroiled in a cryptocurrency scam involving a sum of US$108,000, according to state documents. Court records indicate that Guramatunhu engaged Lloyd …
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CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
CryptoCryptocurrency Scams
Shilpa Jaiswals Crypto Wallet Stolen by Close Friend 3 Arrested in ₹2.6 Crore Fraud
by Ananya MehtaIn a chilling case of betrayal, Shilpa Jaiswal, an advertising professional, fell victim to a crypto theft scheme orchestrated by her close friend, Mokshi, and two accomplices, Sherry Sharma and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Jodhpur Man Arrested for Scamming ₹12 Lakh from Delhi Engineer in Cryptocurrency Fraud
by Ananya MehtaIn a major breakthrough, Delhi Police have arrested Subhash Bishnoi, a 24-year-old man from Jodhpur, for allegedly defrauding a 34-year-old engineer from Delhi’s Usmanpur of nearly Rs12 lakh. Bishnoi is …
by Ananya Mehta -
CryptoCryptocurrency Scams
Software Engineer Arrested for Stealing ₹56 Crore in Cryptocurrency from Bengaluru Firm
by Ananya MehtaIn a major breakthrough, the Cyber Crime unit of the Criminal Investigation Department (CID) has arrested a 26-year-old software engineer, Shubhang Jain, for allegedly stealing cryptocurrency worth Rs56 crore from …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Police Arrests West Bengal Man in ₹2,000 Crore WazirX Hack
by Ananya MehtaIn a significant breakthrough in the high-profile cyberattack on cryptocurrency exchange WazirX, Delhi Police have arrested SK Masud Alam from East Midnapore, West Bengal. The attack, which occurred in July, …
by Ananya Mehta -
A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
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CryptoCryptocurrency Scams
Hyderabad Man Arrested for ₹86 Lakh Fraud, Impersonating Company Owner
by Ananya MehtaSwami Ayyappa Naravula, 42, a resident of Hyderabad, was arrested by Ahmedabad Cyber Crime Police on Wednesday for allegedly defrauding a client of Rs86 lakh. Naravula is accused of impersonating …
by Ananya Mehta