Chinese couple dupes 8000 people in cryptocurrency scam

Oct 28, 2022

A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.

Pakistan's probe agency issues notice to cryptocurrency exchange Binance

Jan 07, 2022

Islamabad [Pakistan], January 8 : Pakistan's Federal Investigation Agency (FIA) has issued a notice to Binance, a cryptocurrency exchange, during the investigation of a...

Engineer duped of 12 Lakhs in cryptocurrency scam through telegram channel

Jan 09, 2024

In a distressing incident, Ankit Chaudhary, an engineer associated with a renowned company, fell victim to a cryptocurrency scam, losing approximately 12 lakhs.

EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

Aug 08, 2023

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official...

ED seizes Rs 1 crore cash during raids in crypto scam

Aug 04, 2024

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...

ED arrests two people involved in "digital arrest" scam

Jan 28, 2025

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded...