USDT scam

The Jaipur Cyber Police have arrested two fraudsters, Murari Lal Saini and Ravi Kumar Meena, and recovered nearly the entire amount lost by a victim in a cryptocurrency scam, officials …

The Cyber Crime Unit has arrested Parth Sanjay Gopani (22), the mastermind behind a large-scale online fraud racket, at Lucknow airport. Authorities seized a mobile phone worth Rs 70,000 from …

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 …

Delhi 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 …

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 …

In 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), …

Delhi 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 …