Category : Search result: cryptocurrency fraud India


Gen Z Dominates India Crypto: 38% First-Time Investors

India's cryptocurrency landscape is being reshaped by Generation Z, with new data revealing young investors are driving market growth. Delhi, Bengaluru, and Mumbai emerge as crypto hubs with surprising demographic trends.

Madras HC: Crypto Legal & Taxable in India

In a groundbreaking judgment, Madras High Court declares cryptocurrency trading legal in India and classifies profits as taxable income. Discover how this ruling reshapes India's crypto landscape and what it means for your digital investments.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

Noomez: Low-Risk Crypto Investment Analysts Love

Financial experts are buzzing about Noomez as a potentially stable cryptocurrency option in India's volatile digital currency market. Discover why analysts see it as a calculated investment opportunity.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Melania Trump Name Used in Crypto Pump-and-Dump Scam

A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.

Solana Price Prediction: Analysts Bullish on SOL Rebound

Solana (SOL) shows remarkable recovery as crypto analysts predict continued growth trajectory. Discover why experts remain optimistic despite increasing competition in the Layer-1 blockchain space and what this means for Indian crypto investors.

Charlie Kirk Supporters Lose $30K in Crypto Scam

Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

XRP Price Prediction & Top Crypto Picks for October

Crypto analysts spotlight XRP's October trajectory and identify promising alternative cryptocurrencies poised for significant growth. Discover which digital assets could dominate the market this month.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Dogecoin Investor Backs LYNO Under $0.10

The cryptocurrency investor who famously profited from Dogecoin's historic rise has identified LYNO, currently trading below $0.10, as the project with explosive potential in this market cycle. Discover why this altcoin is generating buzz among savvy inve

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

3 Crypto Gems Under $1 Attracting Indian Investors

Discover three affordable cryptocurrencies priced under $1 that are generating significant buzz in India's investment community. Learn why Ripple (XRP), Cardano (ADA), and Dogecoin (DOGE) are attracting smart money in 2024.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

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