SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by…
The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal…
Sarasota, Fla. – A new fraud scheme has shocked Sarasota authorities, with a woman losing over $12,000 after falling victim to a sophisticated scam originating from a Georgia prison cell.…
Bac Ninh, Vietnam – Four men have been arrested in the northern province of Bac Ninh for allegedly hacking users’ cryptocurrency accounts on the Binance app and using them to…
Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan…
Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of $12,000. Federal authorities stated that Sanders, an inmate…
Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc…
The Pimpri Chinchwad cybercrime police arrested four men in connection with a parcel fraud case registered in Wakad in September of this year. The suspects, hailing from Jodhpur and Jaipur…
Gujarat police have arrested Anatoly Mironov, a Russian national, in connection with a cyber fraud case involving a “digital arrest” scam. The victim, a city-based businessman, was duped of Rs17…
The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of…
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