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 …
Tag:
cryptocurrency
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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 …
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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 …
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CryptoCryptocurrency Scams
Mastermind of CBI Impersonation Gang Arrested in New Delhi
by Ananya MehtaThe 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
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 …
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CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
by Ananya MehtaThe 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 …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn 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 …
by Ananya Mehta -
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. …
by Ananya Mehta -
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 …
by Ananya Mehta