Indian banker in London loses over ₹1.2 crore to crypto fraud; how to protect yourself from falling prey?
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him of a cryptocurrency investment...
crypto frauds
Crypto Hustles: How Scammers Use Twitter To Steal Nfts, Digital Currencies
Satnam Narang, a staff research engineer at the cybersecurity firm Tenable Inc. in his latest blog pointed out that over...
Crypto Frauds Pose as Journalists, NFTs on Twitter For Users’ Details
Crypto Scammers Pose as Journalists, NFT Projects on TwitterInternet scammers are using hijacked accounts on Twitter Inc. to promote dubious...
Beware of Cryptocurrency frauds! Bitcoin, Ethereum scams hit Delhi, Maha, know how to avoid
Cryptocurrency frauds have increased and people have lost money in Bitcoin, Ethereum scams in Delhi, Maharashtra etc. Know tips and...
Crypto Exchange Firms CoinSwitch Kuber, CoinDCX, Others Face DGGI Ire for Evading GST
DGGI Raids on Crypto Exchanges: The Directorate General of GST Intelligence, or DGGI, has launched a crackdown drive on cryptocurrency...
Eight Cases Of Crypto Frauds Under Investigation: Finmin In Parliament
The popularity of cryptocurrency as led to frauds and scams. At least eight cases of cryptocurrency-related frauds are already under...