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.…
cryptocurrency
Dehradun STF Busts Multi-Crore Chinese Investment Scam
The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the…
Bill Guan Charged in $67M Money Laundering Scheme
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the…
AI-Driven Scams Linked to Huione Guarantee and Criminal Syndicates
By Zsombor Peter Chainalysis, a leading blockchain analytics firm, has estimated that Huione Guarantee has processed over $49 billion in cryptocurrency transactions since 2021. While much of this activity may…
Manpreet Kohli and Others Charged in $25 Million Cryptocurrency Fraud Scheme
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their…
Dutch Authorities Arrest 26-Year-Old in ZKasino Fraud Case
Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29…
Andreas Szakacs Arrested in Turkey for Alleged $4B Crypto Scam
Andreas Szakacs, the co-founder of the now-defunct OmegaPro, was arrested in Turkey in July, facing allegations of defrauding investors through a $4 billion cryptocurrency Ponzi scheme. According to an August…
Beware of Fake Robert Irwin Ads Using AI in Cryptocurrency Scam
Scammers are using artificial intelligence to create fake advertisements that mimic major Australian newspaper front pages, featuring fabricated images of Robert Irwin being arrested and led away by police. A…
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
The Special Operations Group (SOG) of Surat city police has successfully uncovered an online fraud syndicate that masqueraded as a fictitious textile company to deceive unsuspecting individuals. The accused targeted…
Boliang Liu Jailed for Laundering Millions in Crime Ring
As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did…
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