Fraud

James Gillingham is still at large, running investment schemes in the Far East The father-of-two has set up two cryptocurrency trading firms out there A British businessman in Singapore has been named by a judge as the mastermind…

A 59-year-old businessman from Navi Mumbai township in Maharashtra has allegedly been duped of Rs 60.23 lakh after being lured to invest in forex and cryptocurrency trading for lucrative returns, police said on Tuesday.The police have…

U.K. authorities seized 61,000 BTC valued at approximately £1.4 billion (or $1.78 billion) related to an investment fraud that operated in China, the Financial Times reported.The mastermind behind the fraud, Zhimin Qian, converted part…