cryptocurrency scam

Pimpri 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 …

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 …

Rajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …

Borivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …

Udupi, Karnataka – In a major cyber fraud revelation, Udupi district police have unearthed two large-scale online trading scams, resulting in a combined loss of Rs1.76 crore to local residents. …

A 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …

OXFORD, N.C. (WNCN) — An Oxford, North Carolina man is facing felony charges in Florida after authorities say he scammed a 70-year-old woman out of nearly $60,000 in a romance …

HUNTLEY, IL — A 31-year-old California man is facing felony charges after allegedly trying to scam a Huntley resident — a senior citizen — out of $25,000 through a fraudulent …

The Delhi Police have arrested three individuals, including the alleged mastermind, in connection with a Rs39.5 lakh cryptocurrency investment fraud, where a city businessman was lured into a fake scheme …

CYPRESS, Texas — A 42-year-old Cypress man, Brian Fontenot, has been arrested and indicted in connection with a multi-million dollar cryptocurrency fraud scheme that spanned several states and possibly countries. …