Pune Bitcoin Fraud
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Pune Cop Kidnapped Trader To Extort Bitcoins Worth Rs 300 Crore: Police
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly abducting a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Pune Cop Kidnapped Trader To Extort Bitcoins Worth Rs 300 Crore: Police
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly abducting a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
