₹260 crore crypto scam: ED raids in Delhi, NCR, Gurugram; accused posed as Microsoft, Amazon tech support
The eDirectorate of Enforcement (ED) is conducting search operations today, 6 August, at 11 premises located in Delhi, Noida, Gurugram...
cryptocurrency scam
Atlanta couple loses $800K in WhatsApp crypto scam — now they want others to learn from their costly mistake
Jerry and Mindy Dunaway were looking forward to spending their retirement traveling, golfing and spending time with their grandkids. They...
Navi Mumbai Loses Rs 10 Lakh To Crypto Scam. Here’s What We Know So Far
A 37-year-old Navi Mumbai resident has become the latest victim of a cryptocurrency scam, leading to a loss of over...
$12M stolen in Surrey, B.C. crypto scams in 2023: police – BC
A staggering $12 million in cryptocurrency was scammed away from Surrey residents last year. In 2023, Surrey RCMP received more...
Crypto fraud alert: Gurugram-based exec meets women on matrimonial site, gets duped of ₹38 lakh. Here’s what happened
A Gurugram-based consulting firm executive was defrauded of approximately ₹38 lakh by a woman, whom he met on a matrimonial...
Deputies highlight crypto scam after nearly $100K stolen from victims
VAN BUREN COUNTY, Mich. — Deputies in Van Buren County are warning residents of a cryptocurrency scam that has led...
Fraud: Man, Son Held In Bitcoin Fraud | Bengaluru News
Bengaluru: Three people, including a father-and-son duo, were arrested for luring people to invest in Bitcoins in return for huge...
Hamas steals crypto worth Rs 4 cr from Delhi businessman
Meanwhile, Israel's intelligence agency Mossad gave some inputs to the Indian counterparts about some suspect wallets used by terror outfits...
IT capital Bengaluru scammed of Rs 70 crore in crypto-trading frauds in 2022
On October 10 last year, a 28-year-old software engineer received a WhatsApp message from “Lilly”. The “accidental” text was followed...
Woman Charged in Massive Bitcoin Scam, Heather Morgan, Seeks New Job Before Trial
The woman accused of conspiring with her husband to launder $4.5 billion worth of Bitcoin stolen from the Bitfinex currency...