The Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
Tag:
USDT scam
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Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sabbir Ahmed 2 Others Held in Rs15.9L Job Scam Case
by Ananya MehtaDelhi Police has busted a sophisticated online job fraud racket with alleged links to Chinese nationals, arresting three individuals for their role in facilitating illegal financial transactions. The accused—Sabbir Ahmed …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta -
CryptoCryptocurrency Scams
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
by Ananya MehtaIn a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta