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 …
Tag:
cryptocurrency scam
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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 …
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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 …
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(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 …
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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 …
by Ananya Mehta -
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 …
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MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …
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CryptoCryptocurrency ScamsInvestment Scams
Chanda Ramanjaneyulu Arrested for Rs23 Crore Cryptocurrency Investment Scam in Nandyal
by Ananya MehtaThe Nandyal District Police have arrested 47-year-old Chanda Ramanjaneyulu from Dhone town for defrauding over 300 people in a cryptocurrency investment scam. The accused promised huge returns on investments but …
by Ananya Mehta -
CryptoCryptocurrency ScamsMarriage Scam
Four Arrested for Defrauding Theni Mill Owner of Rs88.6 Lakh in Cryptocurrency Scam
by Ananya MehtaThe cybercrime wing of the state police has arrested four men, including two with ties to a Cambodian handler, for defrauding a mill owner in Theni of Rs88.6 lakh in …
by Ananya Mehta -
n a major breakthrough, the cybercrime division of Odisha’s State Crime Branch has arrested five individuals involved in a multi-crore cryptocurrency fraud. The group is accused of defrauding a businessman …
by Ananya Mehta