Cryptocurrency Fraud
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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US Judge Declares Mistrial In MIT Grad Brothers' $25 Million Crypto Fraud Case
James Peraire-Bueno, 29, and his brother Anton, 25, argued their actions were fair game in an unregulated market.
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
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Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
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Over 1,000 Himachal Pradesh Cops Fell Victim To Cryptocurrency Fraud: Officials
Over a thousand police personnel fell victim to a fake local cryptocurrency created by fraudsters in Himachal's Mandi district, an official said on Thursday.
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Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
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CBI Arrests Delhi Crypto Scammer Who Posed As Canadian Government Official
On May 11, he was booked along with a person named Ashish Bhambani by the agency on inputs from the Canadian authorities, the officials said.
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Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
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Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
-
US Judge Declares Mistrial In MIT Grad Brothers' $25 Million Crypto Fraud Case
James Peraire-Bueno, 29, and his brother Anton, 25, argued their actions were fair game in an unregulated market.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
-
Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
-
Over 1,000 Himachal Pradesh Cops Fell Victim To Cryptocurrency Fraud: Officials
Over a thousand police personnel fell victim to a fake local cryptocurrency created by fraudsters in Himachal's Mandi district, an official said on Thursday.
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
-
CBI Arrests Delhi Crypto Scammer Who Posed As Canadian Government Official
On May 11, he was booked along with a person named Ashish Bhambani by the agency on inputs from the Canadian authorities, the officials said.
-
Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
-
Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
