The Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …
Tag:
cryptocurrency
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Drug TraffickingDrugs
Navi Mumbai Police Constables Sachin Bhalerao & Sanjay Phulkhar Arrested in Rs 73L Drug Syndicate
by Ananya MehtaThe Special Investigation Team (SIT) of Navi Mumbai police has busted a drug syndicate involving two of its own officers along with other accomplices. Among the ten individuals arrested are …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Sharad Saraf, 4 Others Held in Rs1.11 Cr Cyber Scam
by Ananya MehtaIn a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …
by Ananya Mehta -
OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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Investment ScamsMoney-Laundering Scams
Two Arrested for Duping Retired BSF Officer of Rs 24 Lakh in South Delhi
by Ananya MehtaTwo men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
by Ananya MehtaThe Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraud Racket Unveiled: 5 Arrested in Multi-Crore Scam
by Ananya MehtaThe Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …
by Ananya Mehta -
Drug TraffickingDrugs
Hyderabad Police Bust Interstate Drug Syndicate, 4 Arrested with Drugs Worth Rs1.4 Crore
by Ananya MehtaIn a significant operation, the Hyderabad Police, in collaboration with the HNEW team and Nallakunta police, busted an interstate drug peddling racket on Tuesday, arresting four individuals involved in the …
by Ananya Mehta -
Cryptocurrency ScamsMoney-Laundering Scams
Valeiry Popovych Jailed in £6M Ukraine War Laundering Case
Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested …