CBI raids 60 locations across India in bitcoin and crypto fraud case
India's Central Bureau of Investigation (CBI) raided 60 locations across India on Tuesday, February 25, in connection with a bitcoin...
crypto fraud
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
New Delhi: The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were...
Cyber cell unit of Pune nabs suspect in crypto fraud
In a significant breakthrough, the cyber cell unit of Pune apprehended Prashant Kumar from Gujarat on Saturday in connection with...
Crypto Fraud: Hyderabad bizman loses Rs 1.5 crore to crypto fraud | Hyderabad News
HYDERABAD: A city-based businessman, who invested in crypto currency, lost 1.49 crore after his account with a crypto exchange allegedly...
Man, son among 3 arrested in crypto fraud- The New Indian Express
By Express News Service BENGALURU: Three men, including a man and his son, have been arrested by the Central Crime...
Thousands Lose Over Rs 200 Crore In Series Of Crypto Rug-Pulls In Himachal Pradesh
The initial investors then were baited to reel in other people in a ponzi-style scheme.Shimla: Police are yet to nab...
Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh- The New Indian Express
By PTI SHIMLA: Fraudsters in Himachal Pradesh minted a series of a crypto coins -- two of which were KRO...
Gandhingar: Software engineer in Gujarat duped of Rs 1 crore in crypto fraud | Ahmedabad News
AHMEDABAD: A software engineer working with a Gandhinagar firm on Saturday filed a complaint with Cybercrime police alleging that a...
Phone messenger as baits, claims of high return: Rising crypto fraud cases in Pune | Pune News
* PHONE messenger groups related to cryptocurrency investment that are used to coax the investors.* Group members constantly posting screenshots...
Cryptic Crypto: Landing over 5 Million Indian Users in Just 4 Months, B-Love Token under Spotlight
“I have invested Rs 4 lakh and will be getting an assured monthly income of Rs 90,000 now. I have...