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 …
Tag:
cryptocurrency scam
-
-
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, …
-
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 …
-
WOLCOTT, Conn. — Wolcott police arrested a man on December 6 in connection with a cryptocurrency scam that led to a victim losing $60,000. The suspect, Xiallong Wang, 28, from …
-
Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
-
AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
-
Candela Salazar, a 27-year-old social media influencer from Argentina, was arrested on December 3, 2024, after being accused of orchestrating multiple scams. Salazar was detained at Cordoba’s Ambrosio Taravella Airport …
-
A major crackdown on a digital wallet scam in Thailand, involving 2 billion baht (approximately US$58 million), has led to the arrest of eight individuals. The suspects are accused of …
-
CryptoCryptocurrency Scams
Two Arrested in Rs40 Lakh Digital Currency Investment Scam
by Ananya MehtaIn a major breakthrough, Rourkela police have arrested Umesh Kumar Ramani (49), a resident of Jharsuguda originally from Uttar Pradesh, and Samuel Cyril Lakra (50) from Jhirpani for their involvement …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for Rs 29 Lakh Online Share Trading Fraud in Kannur
by Ananya MehtaIn a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …
by Ananya Mehta