crypto fraud

SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case

The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for…

3 weeks ago

Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen

The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated…

3 weeks ago

Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud

New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)…

3 weeks ago

Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe

The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth…

3 weeks ago

UK to Ban Cold Calling for Crypto, Insurance Deals to Zero Down on Fraud Activities Draining Billions

The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these…

5 months ago

Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report

A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs. 24 lakhs. Recently…

5 months ago