cryptocurrency scam

Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …

Madurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …

In a major breakthrough, the Bhubaneswar-Cuttack Police Commissionerate arrested six individuals from Balangir district for allegedly defrauding a man of Rs 78 lakh through a fake trading app scam promising …

VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …

The Panvel Cyber Cell team successfully arrested Zubair Shamshad Khan, accused of duping a 53-year-old homemaker from Kharghar of over Rs 1.03 crore in a cryptocurrency investment scam. The fraudster …

DONG NAI, Vietnam — Authorities arrested Nguyen Quoc Hung, 41, Bui Thi Thanh Nga, 34, and three others on May 28 for allegedly running a massive cryptocurrency scam via the …

WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have …

(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and …

Vakola police have arrested five individuals linked to multiple cyber frauds across India, including a massive Rs30 crore scam involving fake job offers and cryptocurrency laundering. The accused have been …

Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …