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 …
cryptocurrency
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Business & Job Opportunity ScamsBusiness-Related
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
by Ananya MehtaBengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals …
by Ananya Mehta -
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated …
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Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism, …
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Wildlife warrior Robert Irwin has become the latest celebrity victim of a scam involving a fabricated image purportedly showing him being arrested by armed police officers. Concerns have arisen as …
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In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
by Ananya Mehta -
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were …
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Two brothers, Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, who studied at the prestigious Massachusetts Institute of Technology (MIT), have been charged with stealing $25 million in cryptocurrency in just …
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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MANILA – The National Bureau of Investigation (NBI) announced the arrest of five foreign nationals operating an online scam hub in a Cavite suburb on Tuesday. During a raid in …