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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cryptocurrency scam
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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 -
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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Directors Arrested in Odisha for Cryptocurrency Investment Scam
by Ananya MehtaThe 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 …
by Ananya Mehta