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...
Cyber crime
Masterminds of ‘drugs in parcel’ frauds operating via crypto from abroad | Pune News
THE probe by Pune police’s Cyber crime investigators following the arrest of two money mules in a recent case of...
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...
Pune businessman falls prey to Bitcoin fraud, loses ₹23.24 lakh
PUNE A city-based businessman was tricked into investing in a Bitcoin trading scheme and lost ₹23.24 lakh, said police. The...
Airoli Sr Citizen Duped Of 1.3cr In Bitcoin Scam | Navi Mumbai News
NAVI MUMBAI: A 63-year-old woman residing in a high rise society in Airoli has been defrauded of Rs 1.3 crore...
Inside the crypto ‘prisons’ scamming Britons out of their life savings
The United States Institute of Peace, which has been tracking the explosion of human trafficking and proliferation of criminally run...
DOJ seizes $3.6B in crypto case involving Silk Road dark web marketplace
Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving...
crypto: Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investments
Bitcoin, invented in 2009, has created a global market teeming with investors. Since cryptocurrencies are getting more valuable, hackers and...
Weekly Crypto Roundup: titans clash, hacks continue, and sanctions hit home
The week came to a close with Bitcoin (BTC) just under $24,000, as was the case last week. And Ether...
NFT Market Is On A Rise, But So Is Related Crime
The non-fungible tokens (NFTs) market skyrocketed in 2021. A February 2022 report by Chainalysis, a Singapore-based blockchain data platform, reports...
