cryptocurrency scam

In a major crackdown on the infamous Rs 2,500-crore cryptocurrency scam in Himachal Pradesh, 80 people have been arrested in connection with 13 different cases. The authorities have seized properties …

SEOUL, South Korea (11th March 2025) – South Korean prosecutors have arrested Jon Bur Kim, whose real surname is Park, on new charges connected to alleged “scam coin” activities. This …

In a significant development in the ongoing investigation into the TLC 2.0 (Trillionaire Crypto) cryptocurrency scam, police have arrested another key figure involved in the fraudulent scheme. Mohabur Rahaman Ahmed, …

Kilimani detectives have arrested two fraudsters, Benson Macharia and Robinson Okwemo Nyandoro, for defrauding a Chinese national of Ksh 6.5 million in a cryptocurrency scam on February 20, 2025, at …

The Cyber Wing of Puducherry Police has successfully unearthed a cryptocurrency scam and arrested two men from Coimbatore, Hitesh Kumar and Aravinth Kumar. The accused, both graduates from colleges in …

Raees and Ameer Cajee, known as the Bitcoin brothers, are under investigation in Switzerland after one of them was arrested while attempting to access safety deposit boxes in Zurich. The …

Two suspects are behind bars after allegedly defrauding individuals in south Reno out of nearly $50,000. On February 10, deputies from the Washoe County Sheriff’s Office responded to reports of …

An Alabama man, Eric Council Jr., pleaded guilty on Monday to hacking into the Securities and Exchange Commission’s (SEC) social media account in January 2024 and posting a fraudulent message …

The Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …

In a major operation aimed at curbing cybercrime, Karimganj police raided several locations across the Barak Valley, including Cachar, leading to the arrest of two individuals involved in a cryptocurrency …