Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime linked to an alleged global scam that defrauded investors of more …
cryptocurrency
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CryptoCryptocurrency Scams
Assam Police Arrest 3 in Multi-Crore Cyber Fraud Linked to RSN Crypto Scheme
by Ananya MehtaIn a significant crackdown on cybercrime, Assam police arrested three individuals on March 1 for their involvement in a large-scale financial fraud. The operation, spearheaded by DySP (DSB), DySP (B), …
by Ananya Mehta -
CryptoCryptocurrency Scams
Man Arrested for Helping Cybercrime Fraudsters with 10 Bank Accounts
by Ananya MehtaA 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …
by Ananya Mehta -
CryptoCryptocurrency Scams
ED Arrests Sayid Muhammad and Varghese TG in Chinese Loan App Scam
by Ananya MehtaIn a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …
by Ananya Mehta -
MIAMI – Maissa Jebali, a 22-year-old Tunisian woman, is facing serious charges after allegedly stealing her ex-boyfriend’s American Express card and using it for a $4,200 Airbnb stay. Miami police …
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Singapore authorities have seized assets worth more than $3 billion in connection with the country’s largest-ever money laundering case, which led to the arrest of 10 foreign nationals. The police …
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The founder of CluCoin, Austin Michael Taylor, was sentenced to more than two years in federal prison for wire fraud, following a scheme that involved transferring over $1.14 million in …
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Los Angeles, CA – Law enforcement in Los Angeles has arrested two individuals involved in a $243 million social engineering scam that targeted a Genesis Global creditor. The scammers, identified …
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SCOTUSblog Founder Tom Goldstein Arrested for Alleged Flight Risk and Witness Tampering On Monday, February 5, 2025, Tom Goldstein, founder of SCOTUSblog, was arrested after prosecutors argued he posed an …
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A gang of criminals who kidnapped a man and stole hundreds of thousands of pounds worth of cryptocurrency have been sentenced to a combined total of over 75 years in …