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India to Implement Dark Net Monitor to Thwart Crypto Crime

Published: September 21, 2023

As India reels from a number of high-profile cases of crypto fraud and theft, including a scam that enlisted a Bollywood star as an influencer, the nation’s…

Source: biztoc.com

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Ministry Of Home AffairsCryptocurrency IntelligenceAnalysis ToolHome AffairsIndian Cyber CrimeReaking News

Denver man loses $1.6 million in new cryptocurrency scam

Published: December 21, 2021

It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by investing in cryptocurrency turned out to be a lie.

Source: thedenverchannel.com

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United StatesDenverite Steve BelcherRoman GarciaAndy TsuiShikuka SuzukiGlobal Anti Scam OrganizationDenver Police DepartmentCrime Complaint CenterButchering ScamGrace YuenDirector Jan SantiagoAgent RomanCryptocurrency IntelligenceInvestigation UnitCharge Andy TsuiBitcoin ScamCall Denver7 NewsContact Denver7Contact Denver7 NewsCrypto Romance ScamCryptocurrency ScamDating Site ScamDenver Man Loses More Than 1 Million