On January 31, 2025, Nepal’s Central Investigation Bureau (CIB) arrested seven individuals, including two Indian nationals, for their involvement in illegal cryptocurrency transactions and online scams. Roshan Kumar, 27, and …
Tag:
cryptocurrency scam
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CryptoCryptocurrency Scams
Jodhpur Youths Arrested for Siphoning Rs50 Crore in Cyber Fraud Linked to China
by Ananya MehtaFive young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Kolkata Police Arrest Three More in Rs 66 Lakh Digital Fraud
by Ananya MehtaKolkata Police have arrested three individuals—Pratap Roy (27), Utpal Sikdar (31), and Kumaresh Haldar (35)—in connection with the Rs 66 lakh digital fraud. The arrests were made from Baguiati and …
by Ananya Mehta -
A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …
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A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
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Nigerian Arrested for Allegedly Defrauding 139 Australians of $8 Million Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian man for allegedly defrauding 139 Australians of …
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CryptoCryptocurrency Scams
Indore MBBS Student Vikram Vishnoi Arrested in Rs8 Lakh Cyber Fraud Scheme
by Ananya MehtaA 23-year-old MBBS student, Vikram Vishnoi, from Indore, Madhya Pradesh, was arrested on Wednesday in connection with a cyber fraud involving Rs8 lakh. Police reported that Vishnoi was allegedly responsible …
by Ananya Mehta -
Man Arrested in Cryptocurrency Scam Investigation in Alderley Edge A 59-year-old man has been arrested following a police raid in Alderley Edge, Cheshire, as part of an ongoing investigation into …
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Police have arrested six people linked to a massive call center scam gang known as “Lock Star” in a series of coordinated raids across multiple locations in Thailand. The suspects, …
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The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …