A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …
Tag:
cryptocurrency scam
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In a major breakthrough, the Gujarat CID (Crime) and the Railways’ Cyber Centre of Excellence have dismantled a Rs 200 crore cybercrime racket that extended from Gujarat to Dubai. Authorities …
by Ananya Mehta -
HONG KONG — Hong Kong police have charged 16 individuals, including influencer Joseph Lam Chok, with fraudulently or recklessly inducing others to invest in virtual assets, conspiracy to defraud, and …
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PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Thane Man Loses Rs 27 Lakh in Crypto Scam by Dheeraj Sakalkar
by Ananya MehtaA 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …
by Ananya Mehta -
CryptoCryptocurrency Scams
Nashik Businessman Duped of Rs 2.7 Crore in Crypto Scam, Two Arrested from Kerala
by Ananya MehtaIn a major breakthrough in a cyber fraud case, the Nashik Rural Police arrested two men from Kozhikode, Kerala, for allegedly cheating a Sinnar-based businessman of Rs2.7 crore through a …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Jaysukh Kachhadiya 2 Others Held in Rs54L Crypto Scam
by Ananya MehtaThe Surat Cybercrime Police have arrested three individuals in a Rs54 lakh cryptocurrency investment scam involving fraudulent coins and fake promises of high returns. The accused—Jaysukh Kachhadiya, Nikunj Avaiya, and …
by Ananya Mehta -
BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
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Bank scamCryptoCryptocurrency Scams
Pimpri Chinchwad Cybercrime Police Arrest Two in Rs1.54 Crore Online Share Trading Scam
by Ananya MehtaPimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …
by Ananya Mehta -
Delhi Police have cracked a Rs3 crore online fraud racket by arresting three individuals involved in duping victims through fake investment schemes linked to cryptocurrency and international contacts. The case …
by Ananya Mehta