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 …
Tag:
cryptocurrency
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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 …
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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 …
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CryptoCryptocurrency Scams
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 …
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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 …
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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 …
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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 …
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CryptoCryptocurrency Scams
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
by Ananya MehtaThe 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 …
by Ananya Mehta -
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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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