Agra Police bust Rs 100 crore crypto investment scam
Agra cybercrime police uncover a massive Rs 100 crore cryptocurrency fraud. Over 1,500 investors lured via fake website & seminars. Two arrested, probe ongoing. #CryptoScam #Cybercrime
Category : Search result: cryptocurrency fraud India
Two arrested in Kolkata's Rs 1.8 crore digital arrest scam
Kolkata Police arrests two from Nadia in a major cyber fraud case involving a 'digital arrest' scam that cheated a resident of Rs 1.8 crore. Cryptocurrency seized. Read the full investigation details.
Maharashtra trader cheated of ₹1.37 crore in investment scam
A hardware trader from Ralegaon lost ₹1.37 crore in a cryptocurrency and forex trading scam. Police have filed a case after the fraudsters lured him with promises of high returns. Read the full story.
Pune man loses Rs 21.35 lakh in crypto scam
A 45-year-old from Maval taluka was duped of Rs 21.35 lakh in a cryptocurrency investment fraud. The Talegaon MIDC police are investigating the case after the victim filed an online complaint. Read more.
Bitcoin Price Soars Near $93,000 as Sentiment Improves
Bitcoin surges towards $93,000, fueled by strong US ETF inflows and Venezuela's pro-crypto stance. Discover the key drivers behind the latest crypto market rally.
Kanpur Crypto Scam: Soni Linked to Lakhanpal in Major Fraud
Police reveal Kanpur's Ravindranath Soni, accused of defrauding 1500+ globally, had contact with crypto scam accused Amit Lakhanpal. SIT and ED probe deepens. Read the shocking details.
Dubai Court's Landmark Ruling in $1.17M Crypto Scam Case
A Dubai court sentenced a woman to jail, a $1.17M fine, and deportation for a brazen hardware wallet swap scam. The landmark case treats crypto as protected financial property. Read the full story.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
Hyderabad Seniors Duped of Rs 3.2 Crore in Online Fraud
Rachakonda Cybercrime Police register two cases where retired individuals lost life savings to fake crypto and stock trading platforms. Learn how to spot such scams.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Pune Manager Loses Rs 70.7 Lakh in Crypto Scam
A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Pune techie loses Rs 34 lakh in crypto investment scam
A 30-year-old software engineer from Pune's Hinjewadi was cheated of Rs 34 lakh by cyber fraudsters promising high returns on cryptocurrency investments. Police have registered a case.
Indore Police Exposes Cyber Fraud Network Linked to China
Indore police dismantled an interstate cyber network that used mule accounts to funnel fraud money to Chinese firms via cryptocurrency. Five arrested. Learn how to stay safe.
Rajkot man cheated of Rs 13.71 lakh in cryptocurrency scam
A Rajkot businessman alleges he was cheated of Rs 13.71 lakh in a cryptocurrency investment scam. Police have registered a case under BNS and SC/ST Act. Read the full details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
Rajkot man loses Rs 40 lakh in crypto scam via social media
A Rajkot-based businessman was cheated of over Rs 40 lakh in a fraudulent cryptocurrency investment scheme promoted through Facebook and WhatsApp. Learn how the scam unfolded and the steps taken.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Gurgaon: 3 held for fake crypto, job scam via social media
Gurgaon police arrested three men for a social media scam luring victims with fake cryptocurrency investments and work-from-home jobs. Over Rs 73,000 was fraudulently transferred. Read the full investigation details.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Dewas Police Arrest 5 in Rs 1.04 Lakh Crypto Fraud
Dewas police arrested five individuals for a cryptocurrency scam, recovering Rs 1.04 lakh and six phones. The accused lured the victim via WhatsApp with false profit promises. Read the full investigation details.
Hyderabad: 3.6 Crore Lost in 48 Hours to Scams
Hyderabad and Cyberabad police register three major cyber fraud cases involving fake investment apps and crypto platforms, with victims losing over ₹3.6 crore. Learn how to stay safe.
ED Exposes 26 Crypto Scam Websites in India
Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.
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