Cryptocurrency Racket
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Gujarat Cyber Cell Busts Rs-226-Crore Crypto Racket With Hamas, Houthi Links
The Gujarat Cyber Centre of Excellence has dismantled a massive international financial syndicate operating a Rs 226 crore cryptocurrency network.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Piracy Racket Causing Rs 3,700-Crore Loss To Telugu Film Industry, Busted
A sophisticated, multi-state movie piracy racket has been busted with the arrest of five men allegedly responsible for leaking high-profile films and causing estimated losses of Rs 3,700 crore to the Telugu film industry.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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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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Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
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500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
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Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
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Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakh
Rajkot police have managed to nab two individuals who were allegedly running a cryptocurrency racket by setting up a portal where people were duped into signing smart contracts.
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Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
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Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
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Two Arrested For Allegedly Running Cryptocurrency Racket, Duping 1800 People
Two men were arrested today for allegedly duping as many as 1,800 people of Rs 30 crore by forming a fake crypto-currency company in Ghaziabad police said.
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Rs 500 Crore Cryptocurrency Scam Busted In Thane, Over 25,000 Cheated
The Thane Police has busted an online cryptocurrency racket, which had allegedly collected an estimated Rs 500 crore from people with the promise of good returns, and has arrested one person, an official said today.
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Gujarat Cyber Cell Busts Rs-226-Crore Crypto Racket With Hamas, Houthi Links
The Gujarat Cyber Centre of Excellence has dismantled a massive international financial syndicate operating a Rs 226 crore cryptocurrency network.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Piracy Racket Causing Rs 3,700-Crore Loss To Telugu Film Industry, Busted
A sophisticated, multi-state movie piracy racket has been busted with the arrest of five men allegedly responsible for leaking high-profile films and causing estimated losses of Rs 3,700 crore to the Telugu film industry.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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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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Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
-
500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.
-
Tech-Savvy Professionals Among 22 Arrested In Dark Web Narcotics Operation
The Narcotics Control Bureau (NCB) has arrested 22 people, including software engineers, a financial analyst, an MBA graduate and one of their own personnel as it busted a pan-India drug trafficking network that uses the 'darknet' and cryptocurrency.
-
Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakh
Rajkot police have managed to nab two individuals who were allegedly running a cryptocurrency racket by setting up a portal where people were duped into signing smart contracts.
-
Money Laundering Racket Raised Rs 100 Crore Through Crypto Scheme: Kerala Police
The Kerala police on Monday said they have busted a racket involved in money-laundering through cryptocurrency deals and arrested four people.
-
Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
-
Two Arrested For Allegedly Running Cryptocurrency Racket, Duping 1800 People
Two men were arrested today for allegedly duping as many as 1,800 people of Rs 30 crore by forming a fake crypto-currency company in Ghaziabad police said.
-
Rs 500 Crore Cryptocurrency Scam Busted In Thane, Over 25,000 Cheated
The Thane Police has busted an online cryptocurrency racket, which had allegedly collected an estimated Rs 500 crore from people with the promise of good returns, and has arrested one person, an official said today.
