Indore (Madhya Pradesh): Cyber fraudsters allegedly cheated a 47-year-old Pune-based software engineer of Rs 2.17 crore through a fake share trading app by misusing the identity of an Indore-based financial services company. The fraud surfaced when the victim visited Indore in…
Mumbai, October 29, 2026: The special MPID court has convicted Indian EMU Life Pvt Ltd, its director and office-bearers for cheating investors of Rs 89.18 lakh in 2010. They have been sentenced to six years of imprisonment. The three office-bearers held guilty are Harish…
Mumbai, October 29, 2026: The N.M. Joshi Marg police have registered an FIR against two senior executives of Equentis Wealth Advisory Services Pvt Ltd for allegedly cheating investors of Rs 2.28 crore by promising fixed monthly returns of 12–15 per cent through stock market investments.
A Sanathnagar man lost Rs 30.43 lakh to cyber fraudsters who promised high returns for completing YouTube-related tasks. The accused allegedly used Telegram and a platform called Coindex to collect payments. Hyderabad Cybercrime Police have registered a case. Hyderabad: A man…
Israeli-Russian extradited to US accused of stealing $2.8M in 2022 Nomad hack that saw hundreds of users siphon off nearly $190M Alexander Gurevich Block, who is accused of exploiting a security vulnerability in a cryptocurrency platform to steal millions of dollars worth of…
The U.S. Department of Justice’s Scam Center Strike Force has announced charges against six Africa-based individuals, with connections to China and Southeast Asia, who allegedly targeted Americans with fake Nonfungible Token (NFT) investment scams. In a statement announcing the charges on…
In an effort to reduce scams that primarily target older adults and their pockets, the Spokane County Commission cracked down on so-called “crypto kiosks” or “Bitcoin ATMs” in stores around the county. The board adopted an ordinance Tuesday preventing businesses…
Police in Newbury, Massachusetts, prevented an active crypto ATM scam. The officer was approached by a 75-year old woman who claimed a government agent wanted her to deposit cash into a bitcoin ATM, according to a report by Boston 25 News.
The FBI seized the domain of a “bulletproof” hosting provider accused of facilitating a range of cybercrimes, including money laundering and the distribution of child sexual abuse material. The Justice Department said Tuesday that a court authorized the seizure of…
An Open Letter from TRM CEO and Co-Founder Esteban Castano On October 27, 2026, the FBI seized the domain of Virtualine, a Russian-speaking bulletproof hosting provider whose direct customers included ransomware groups, an infostealer operator, and a Russian drug marketplace. In 2026, Virtualine…
Investment and crypto scams sold to individuals: pig butchering, fake trading apps and platforms, WhatsApp stock tips and crypto ATM scams.
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