Indian Police Arrest Crypto Scam Suspect for $180K Fraud Authorities in Kolkata have arrested a 26-year-old man, Harshik Mukeshbhai Patel, for allegedly orchestrating a cryptocurrency investment scam that defrauded victims of approximately $180,000 (Rs. 1.5 crore). The arrest, carried out in Chandkheda, Gandhinagar district, Gujarat, follows an extensive investigation led by the Bidhannagar Cyber Crime…
In a significant victory against global crypto fraud, Spanish authorities, in collaboration with Europol and international law enforcement agencies, have successfully dismantled a large-scale cryptocurrency fraud ring. Recent reports indicate that this criminal network scammed over 5,000 investors worldwide, laundering an estimated €460 million (roughly $540 million) in the process. This coordinated crackdown, involving multiple…
A major cryptocurrency investment fraud ring has been dismantled in Spain, following an extensive international operation that exposed a vast network of illicit activities. On June 25, 2025, the Spanish Guardia Civil, supported by Europol and law enforcement agencies from Estonia, France, and the United States, arrested five key members of the criminal organization. This…
In the 1980s, notorious Indian gangster Dawood Ibrahim fled to Dubai, transforming the United Arab Emirates into a safe haven for underworld operations. Decades later, a new breed of criminals tech-savvy, faceless, and ruthless has taken root in the same region. Their weapon of choice isn’t firearms or extortion. It’s cryptocurrency. According to investigators and…
