Crypto currency fraud: Tirunelveli City Police arrest three within 24 hours

Ottawa man charged after allegedly bilking friends in investment scam

Man faces charges in what police call an "investment scam," that allegedly defrauded friends and acquaintances of more than $240,000.

Crypto currency fraud: Tirunelveli City Police arrest three within 24 hours

Perumalpuram police here have arrested three persons who allegedly duped a crypto currency trader of ₹75 lakh and recovered the money within 24 hours of registering a complaint.

The Department for Combating Illegal Use of Information and Communication Technologies (UBK) of the Russian Ministry of Internal Affairs reported that criminals have developed a new way to deceive citizens using cryptocurrencies.

Crypto Scammers Caught in India for $700K Fraud Pretending to Be a Japanese Exchange

Indian law enforcement has apprehended five individuals linked to a scam that defrauded a businessman of approximately $700,000 through a fraudulent cryptocurrency trading platform. The arrests were made following an investigation by the cybercrime division of Odisha’s Crime Branch, as reported by local sources. The suspects allegedly operated the scam through a counterfeit trading application named ZAIF, which promised investors exorbitant retu…

Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange

Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation…

Badarpur Trading Scam: Mastermind Md. Shakir and Brother Arrested in Kolkata, Brought to Badarpur

In a major breakthrough, Sribhumi Police, in collaboration with the Central Bureau of Investigation (CBI), arrested Md. Shakir, the mastermind behind a multi-crore online trading scam, along with his brother Md. Jabir, on March 25, 2025. The duo was apprehended from Mukundapur under the Purva Jadavpur Police Station in Kolkata, West Bengal, after months of evading law enforcement. They were brought to Badarpur on Thursday morning. Md. Shakir, wh…