Search For "cryptocurrency scam"
Ahmedabad Crime Branch nabs fugitive in Rs 100+ crore crypto scam
Updated : 2 months, 1 week ago IST
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment Fraud and MPID Act Offences in Dahisar, Mumbai, according to a press note.
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 7 months, 3 weeks ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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ED seizes Rs 1 crore cash during raids in crypto scam
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam and seized Rs 1 crore cash along with incriminating documents and property records.
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Engineer duped of 12 Lakhs in cryptocurrency scam through telegram channel
Updated : 2 years, 4 months ago IST
In a distressing incident, Ankit Chaudhary, an engineer associated with a renowned company, fell victim to a cryptocurrency scam, losing approximately 12 lakhs.
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Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 6 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
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Pakistan's probe agency issues notice to cryptocurrency exchange Binance
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], January 8 (ANI): Pakistan's Federal Investigation Agency (FIA) has issued a notice to Binance, a cryptocurrency exchange, during the investigation of a cryptocurrency scam involving around 100 million US dollars, according to media reports.
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Twitter accounts of Joe Biden, Elon Musk, Bill Gates hacked to run Bitcoin
Updated : 5 years, 10 months ago IST
Washington [US], July 16 (ANI): A number of high profile Twitter accounts including that of US presidential hopeful Joe Biden, Tesla CEO Elon Musk, Microsoft Co-founder Bill Gates and of Apple were simultaneously hacked on Wednesday by attackers to carry out what appeared to be a cryptocu
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