May 7, 2025

Cryptocurrency fraud

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Cybercrime police facilitate refund of nearly ₹2.7 lakh in cryptocurrency fraud

  • May 2, 2025

HYDERABAD The cybercrime unit of Cyberabad police facilitated the refund of cryptocurrency to a victim who had fallen prey to an online investment scam. The recovery marks a first-of-its-kind case where crypto assets lost in cyber fraud were traced and reimbursed, following legal intervention and international cooperation. The case was registered on February 2, 2024.

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Crypto

Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala

  • March 12, 2025

New Delhi: A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange ‘Garantex’, allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions. Besciokov was arrested

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