Currency Fraud
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
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Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
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Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
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UK Man Loses Rs 3 Crore In Cryptocurrency Scam, Shares Experience To Raise Awareness
Mr Thomas advises people to exercise extreme caution when connecting a cryptocurrency wallet to a trading application.
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Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
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TerraUSD Founder Do Kwon Indicted in US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,28,500 crore) or more last year, has been charged with fraud by USÂ prosecutors. An eight-count indictment against Kwon was made public in the USÂ District Court in Manhattan, several hours after news of his arrest earlier Thursda...
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Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
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Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
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Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
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UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
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Delhi Woman Cheats Person Of Rs 7 Lakh In Cryptocurrency Fraud, Arrested
The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
-
Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
-
Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
-
UK Man Loses Rs 3 Crore In Cryptocurrency Scam, Shares Experience To Raise Awareness
Mr Thomas advises people to exercise extreme caution when connecting a cryptocurrency wallet to a trading application.
-
Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
The Enforcement Directorate (ED) has has attached, seized, or frozen proceeds of crime amounting to Rs 936.89 crore as on January 31, Minister of State for Finance Pankaj Chaudhary said in a written reply to the Lok Sabha on Monday. The minister also said the ED is probing several cryptocurrency and digital fraud cases in the country, while some cr...
-
TerraUSD Founder Do Kwon Indicted in US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion (nearly Rs. 3,28,500 crore) or more last year, has been charged with fraud by USÂ prosecutors. An eight-count indictment against Kwon was made public in the USÂ District Court in Manhattan, several hours after news of his arrest earlier Thursda...
-
Crypto Founder Do Kwon Indicted In US Following Montenegro Arrest
Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors.
-
Two Arrested in Estonia for Cheating Hundreds of Thousands in $575 Million Crypto Fraud Scheme
Authorities in Estonia have arrested two men on suspicion of defrauding $575 million (roughly Rs. 4,700 crore) from hundreds of thousands of people, police said on Monday. The joint operation involved more than 100 police officers, including around 15 US federal agents. According to a statement by the authorities, "invited people to invest in their...
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
-
Delhi Woman Cheats Person Of Rs 7 Lakh In Cryptocurrency Fraud, Arrested
The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.
