Cryptocurrency Racket
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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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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...
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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.
-
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.
