Malaysian Garald Lim Sentenced to Jail for Role in Scam
by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global…
cryptocurrency
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
The Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi.…
Bengaluru Cyber Investment Scam ED Arrests 4 in Rs 25 Crore Fraud
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25),…
Yash Shah Arrested in $2.3M Gold Bar Scam Targeting Seniors
MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of…
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
In a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in…
Bengaluru Man Dilip BR Remanded in ED Custody for Fraud
A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to…
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple…
UP STF Busts Digital Arrest Gang Arrests Mastermind Pankaj Surela
The Uttar Pradesh Special Task Force (STF) has successfully dismantled a notorious cybercrime gang that allegedly extorted over Rs 100 crore by digitally “arresting” more than 100 victims. Operating from…
Ilya Lichtenstein Sentenced to 5 Years for $10.5B Bitcoin Hack
by Dan Mangan Ilya Lichtenstein, the man behind the 2016 hack of the cryptocurrency exchange Bitfinex, was sentenced to five years in prison for his involvement in a complex money…
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to…
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