Investment Crypto Fraud
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- News
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Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
- Tuesday April 14, 2026
- India News | Edited by Prateek Shukla
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
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www.ndtv.com
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
- Tuesday March 17, 2026
- Written by Rahul Dhingra, Edited by David Delima
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
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www.gadgets360.com
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
- Monday January 12, 2026
- Cities | Press Trust of India
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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www.ndtv.com
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
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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www.ndtv.com
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
- Wednesday August 6, 2025
- Bangalore News | Reported by Deepak Bopanna
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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www.ndtv.com
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money Laundering
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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www.gadgets360.com
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.
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www.ndtv.com
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com
-
Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
- Tuesday April 14, 2026
- India News | Edited by Prateek Shukla
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
-
www.ndtv.com
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
www.ndtv.com
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
- Tuesday March 17, 2026
- Written by Rahul Dhingra, Edited by David Delima
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
www.gadgets360.com
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
- Monday January 12, 2026
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
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.
-
www.ndtv.com
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
- Wednesday August 6, 2025
- Bangalore News | Reported by Deepak Bopanna
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money Laundering
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.
-
www.ndtv.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com