News

Two individuals have been arrested in Delhi for allegedly defrauding a man out of Rs 3.75 lakh under the guise of offering ...
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
Thiruvananthapuram: A city-based doctor lost Rs 1.01 crore in a cryptocurrency trading scam.According to police, the accused ...
They may resemble other ATMs, but officials are increasingly warning about the potential for fraud with the expanding fleet ...
On July 3, following a Special Warrant for Digital Assets, members of the RCMP’s Federal Policing Criminal Operations – ...
A Trump-tied $250K crypto scam case has drawn attention after MoonPay executives were named as victims and the DOJ filing was ...
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...
Five individuals, including a woman cryptocurrency handler identified as Nidhi Agarwal (47) alias ‘Crypto Queen', were ...
A Denver grand jury has indicted a Denver pastor and his wife for an alleged cryptocurrency scam targeted to Christians, which made sales of at least $3.4 million.
Officials from the Mattoon Police Department issued an alert via social media on Wednesday warning people to beware of scams.
Scammers sent documents with government seals and court case numbers, threatening arrest if she did not comply.
A Scranton man faces charges in connection with a scam that cost a Lehigh County woman more than $3 million, including a ...