crypto scam

SIT Conducts Searches, Arrests Another Accused in Himachal Pradesh Cryptocurrency Scam

The SIT probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and…

4 weeks ago

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…

1 month 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…

1 month ago

JPMorgan’s UK Bank Chase to Ban Crypto Transactions After Increase in Scams

JPMorgan's British retail bank Chase will ban crypto transactions made by customers from October 16 due to an increase in…

2 months ago

Crypto Scammers Targeting Indian, Nigerian Government Websites With MetaMask Phishing Links: Report

Crypto scammers are reportedly using official government websites from different countries to redirect potential victims to scam MetaMask sites. Government…

2 months ago

Crypto Fraudsters Exploiting Ads on Google Search Results for Scam Websites: Expert

Crypto scammers, who hunt for unsuspecting victims on various social networking platforms, are now expanding their footprint to the Google…

3 months ago

Thailand Blames Facebook for Getting Thousands Duped to Crypto Scams, Plans Legal Action

Thailand is displeased with Facebook for not adequately monitoring and eliminating the circulation of risky financial schemes on its platform.…

3 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…

6 months ago