Nigerian National Babatunde Ayeni Sentenced for $20M Cyber Fraud
Jonathan Greig Babatunde Francis Ayeni, a 33-year-old Nigerian national, has been sentenced to 10 years in U.S. federal prison for his role in a cyber fraud scheme that stole nearly…
cryptocurrency
Melbourne’s Jatinder Singh Sentenced to 3 Years for Crypto Scandal
By Jody McDonald Melbourne, Australia – Jatinder Singh, 39, has been sentenced to three years in prison for spending over AU$6 million mistakenly deposited into his partner’s bank account by…
Iara Maximo Charged in $75,000 Condo Association Scam
STAMFORD — A Massachusetts woman, Iara Maximo, 66, of Revere, is facing charges for allegedly defrauding a Norwalk condo association managed by a Stamford company out of $75,000 through a…
Alexander Vinnik Pleads Guilty to Money Laundering in BTC-e Case
By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money…
Delhi Police Unravel Online Investment Scam, Arrest Four Fraudsters
The Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a…
‘Queen of Crypto’ Valeria Fedyakina Accused of £17 Million Scam
A glamorous Russian influencer known as the ‘Queen of Crypto,’ Valeria Fedyakina, 24, has been accused of scamming investors out of £17 million while falsely claiming she was funding the…
Six Arrested in Rs 10 Lakh Cryptocurrency Scam
The city police’s cybercrime unit has arrested six individuals for allegedly defrauding a private company of over Rs 10 lakh by promising to convert their investment into USDT, a type…
Cyber Fraud Crackdown: Six Arrested in Dwarka District
In a significant operation against cyber fraud, the Cyber Police Station in Dwarka district has arrested six individuals involved in various online scams across Jaipur, Rajasthan, and New Delhi. The…
ASIC Charges Grant Colthup with Fraud Over Mine Digital Scam
By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds…
Chirag Tomar Sentenced in $20M Coinbase Scam
By Kyle Baird Chirag Tomar was sentenced to five years in prison on Thursday in North Carolina for his involvement in a $20 million cryptocurrency scam that exploited fake Coinbase…
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