Currency Scam
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Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Woman Shares 7 Tips For Safe, Productive International Trip Without Compromising Fun
After several trial-and-error experiences, travel content creator Drishti Sharma has built a process for planning an international trip that works every time.
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"Dhurandhar Knows Best": Author Reveals "Fine Print Of A Currency Scam" That Film Reviews Missed
Shubhrangshu Roy wrote, "P Chidambaram was India's finance minister in the run up to the 26/11 assault on Mumbai that Dhurandar exposes"
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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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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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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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FTC Reports Over 46,000 People Lost More Than $1 Billion in Cryptocurrency Scams Since 2021
A Federal Trade Commission (FTC) report has revealed that more than 46,000 people have lost over $1 billion in cryptocurrency scams since the start of 2021. Most of the people losing digital currencies in a scam said it started with an ad, post or a message on a social media platform.
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New York State Senator Proposes to Criminalise Crypto Frauds, Rug Pull Scams
Given the rising number of crypto scams denting the industry, New York Senator Kevin Thomas has proposed to criminalise such frauds. Thomas aims to strictly punish those who exploit virtual currencies and cause financial harms to innocent investors. The bill is currently awaiting a committee review.
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Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
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Twitter Celebrity Hack: UK Citizen Arrested in Spain for Role in 2020 Scam Attack
A 22-year-old British citizen was arrested in Spain on Wednesday in connection with a July 2020 Twitter hack that compromised the accounts of high-profile politicians and celebrities, the US Justice Department said.
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Cryptocurrency-Related Money Laundering Ring Busted by China, Over 1,100 Arrested
Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said.
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Arvind Subramanian Should Have Resigned Over Demonetisation: Rahul Gandhi
Attacking Prime Minister Narendra Modi on demonetisation, Congress President Rahul Gandhi on Thursday said that former Chief Economic Adviser Arvind Subramanian has distanced himself from the decision to junk high-value currency notes, but he should have resigned on the issue and those guilty of the "huge scam" will be punished.
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In Gujarat Bitcoin Scam Investors May Have Lost Rs 500 Crore: Police
Investors in Gujarat may have lost over Rs 500 crore in an alleged fraudulent scheme floated by the promoters of BitConnect, a cryptocurrency platform which shut down earlier this year, police today said.
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Indian-Origin Man Indicted In US In Multi-Million Dollar Cryptocurrency Scam
A 27-year-old Indian-origin man along with two other co-founders of a start-up cryptocurrency company have been indicted with a scheme to defraud investors, with authorities seizing digital currency worth more than USD 60 million raised from victims as part of the scheme.
-
Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
-
'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
-
Woman Shares 7 Tips For Safe, Productive International Trip Without Compromising Fun
After several trial-and-error experiences, travel content creator Drishti Sharma has built a process for planning an international trip that works every time.
-
"Dhurandhar Knows Best": Author Reveals "Fine Print Of A Currency Scam" That Film Reviews Missed
Shubhrangshu Roy wrote, "P Chidambaram was India's finance minister in the run up to the 26/11 assault on Mumbai that Dhurandar exposes"
-
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.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
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.
-
FTC Reports Over 46,000 People Lost More Than $1 Billion in Cryptocurrency Scams Since 2021
A Federal Trade Commission (FTC) report has revealed that more than 46,000 people have lost over $1 billion in cryptocurrency scams since the start of 2021. Most of the people losing digital currencies in a scam said it started with an ad, post or a message on a social media platform.
-
New York State Senator Proposes to Criminalise Crypto Frauds, Rug Pull Scams
Given the rising number of crypto scams denting the industry, New York Senator Kevin Thomas has proposed to criminalise such frauds. Thomas aims to strictly punish those who exploit virtual currencies and cause financial harms to innocent investors. The bill is currently awaiting a committee review.
-
Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
-
Twitter Celebrity Hack: UK Citizen Arrested in Spain for Role in 2020 Scam Attack
A 22-year-old British citizen was arrested in Spain on Wednesday in connection with a July 2020 Twitter hack that compromised the accounts of high-profile politicians and celebrities, the US Justice Department said.
-
Cryptocurrency-Related Money Laundering Ring Busted by China, Over 1,100 Arrested
Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said.
-
Arvind Subramanian Should Have Resigned Over Demonetisation: Rahul Gandhi
Attacking Prime Minister Narendra Modi on demonetisation, Congress President Rahul Gandhi on Thursday said that former Chief Economic Adviser Arvind Subramanian has distanced himself from the decision to junk high-value currency notes, but he should have resigned on the issue and those guilty of the "huge scam" will be punished.
-
In Gujarat Bitcoin Scam Investors May Have Lost Rs 500 Crore: Police
Investors in Gujarat may have lost over Rs 500 crore in an alleged fraudulent scheme floated by the promoters of BitConnect, a cryptocurrency platform which shut down earlier this year, police today said.
-
Indian-Origin Man Indicted In US In Multi-Million Dollar Cryptocurrency Scam
A 27-year-old Indian-origin man along with two other co-founders of a start-up cryptocurrency company have been indicted with a scheme to defraud investors, with authorities seizing digital currency worth more than USD 60 million raised from victims as part of the scheme.
