Crypto Scam India
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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Three Arrested for Allegedly Cheating Nagpur Businessman of Rs. 10 Lakh in Crypto Scam
Three persons were booked for allegedly cheating a businessman of Rs 10 lakh in Nagpur by promising high returns on investment in cryptocurrency, a police official said on Monday.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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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 their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
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Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
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Crypto Scam Websites Registered 9.6 Million Visits From India in 2021: Report
A recent report has claimed that unaware crypto investors from India have been generating millions of visits on scam websites. Many of these websites offer fake investment plans to unsuspecting investors leading them into financial losses.
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Hyderabad Police Warns Against Transferring Crypto Assets to Unknown Wallets, Says Cybercrime on Rise
Shikha Goel, Hyderabad Police additional commissioner was speaking at an event when she revealed that crypto-focussed cybercrimes are picking pace in India. While informing that cybercriminals are increasing their activities in India, Goel has warned people against engaging in untrustworthy crypto activities.
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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Three Arrested for Allegedly Cheating Nagpur Businessman of Rs. 10 Lakh in Crypto Scam
Three persons were booked for allegedly cheating a businessman of Rs 10 lakh in Nagpur by promising high returns on investment in cryptocurrency, a police official said on Monday.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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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 their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
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Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
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Crypto Scam Websites Registered 9.6 Million Visits From India in 2021: Report
A recent report has claimed that unaware crypto investors from India have been generating millions of visits on scam websites. Many of these websites offer fake investment plans to unsuspecting investors leading them into financial losses.
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Hyderabad Police Warns Against Transferring Crypto Assets to Unknown Wallets, Says Cybercrime on Rise
Shikha Goel, Hyderabad Police additional commissioner was speaking at an event when she revealed that crypto-focussed cybercrimes are picking pace in India. While informing that cybercriminals are increasing their activities in India, Goel has warned people against engaging in untrustworthy crypto activities.
