cryptocurrency scam

The Maharashtra Cyber Police have dismantled a multi-state cyber fraud ring involved in defrauding victims across India of more than Rs 6 crore. Three individuals were arrested in connection with …

The Cyber Crime Unit of the Crime Branch in Odisha has arrested three directors of fintech companies involved in a cryptocurrency investment scam that defrauded a victim of over Rs54.75 …

Naharlagun police have apprehended 30-year-old Yakub Ali in Barpeta district, Assam, for allegedly masterminding a cryptocurrency investment scam that swindled numerous victims. The arrest occurred on October 29 after an …

By Andrew Bardsley Louis Myers, a 26-year-old former footballer, has narrowly avoided imprisonment after defrauding victims of over £30,000 in a cryptocurrency scam. Appearing at Manchester Crown Court, Myers promised …

By Keiran Fleming Lanarkshire police have confirmed that Robert Barr has been sentenced to 21 months in prison following his involvement in a cryptocurrency scam that defrauded victims of significant …

In 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 …

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 …

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 …