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…
cryptocurrency
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…
Mastermind of CBI Impersonation Gang Arrested in New Delhi
The mastermind behind a gang that impersonated CBI officials and embezzled crores has been arrested in New Delhi. Prince Prakash, a 24-year-old native of Bihar, was apprehended by Ernakulam Central…
John Ross Rennie: £110,000 Seized in Scotland’s First Crypto Robbery Case
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a historic legal first for Scotland. Prosecutors successfully invoked proceeds of crime…
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
The Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a…
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to…
Delhi Police Dismantles Major Solar Investment Scam with Binance
In a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate…
Fake Call Centre Busted in Dehradun: Two Arrested
In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process.…
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