Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: Bitcoin fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Trump Family Crypto Firms Miss Market Recovery
Bitcoin surges 14.5% amid rate cut hopes, but Trump-linked companies like American Bitcoin and ALT5 Sigma face steep declines and regulatory hurdles. Details inside.
Malaysia Cracks Down on $1.1bn Illegal Bitcoin Mining
Malaysian authorities intensify action against illegal Bitcoin mining, uncovering 14,000 sites causing massive power theft losses. A new taskforce leads the charge. Read more.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Bitcoin down 33%, Crypto Market Sell-off Intensifies
Bitcoin's bear run deepens, dropping 33% from its October high. Over $1 billion in leveraged positions liquidated as global macro fears hit crypto. Experts analyse key support levels and future outlook.
Bitcoin Slumps 8%, $1B Crypto Bets Wiped Out
A massive sell-off triggered nearly $1 billion in crypto liquidations. Bitcoin fell 8% to $83,824, extending its slide from October highs. Experts warn of structural headwinds and key support at $80,000. Read more.
Bitcoin Crash: Crypto Market Sees $55B Sell-Off, ETFs Bleed
Bitcoin extended its two-month decline, falling 6.5% to near $85,000. Crypto stocks like Coinbase fell, and Trump-related tokens plunged. Analysts cite risk-off sentiment and stalled regulation. Read more.
Bitcoin Tumbles 7%, Crypto Market Sees Heavy Selling
Bitcoin price plunges nearly 7%, triggering a widespread crypto market sell-off. Discover the key reasons behind the crash and its impact on major altcoins.
Bitcoin Plunges Below $86,000 in Major Crypto Sell-Off
Bitcoin price fell sharply, dropping 6% below $86,000. Ether and Solana also saw steep losses. Analysts warn of risk-off mood and point to key $80,000 support level. Read more on the crypto market turmoil.
Bitcoin Drops 4.3% to Below $88,000 in Market Rout
Cryptocurrency market faces renewed selling pressure as Bitcoin slides below $88,000. Experts warn of structural headwinds and watch $80,000 as key support level. Read analysis.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Bitcoin Surges Past $91,000 in Crypto Market Recovery
Bitcoin climbed back above $91,000 after a month-long slump, with Ethereum and major altcoins also posting significant gains. Discover what's driving the rally and market outlook.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Bitcoin's 4-Week Decline: Kiyosaki Sells But Stays Bullish
Bitcoin faces longest losing streak since June 2024 as Robert Kiyosaki reveals strategic $2.25M sale. Author maintains $250K price target despite market volatility. Read more.
Bitcoin Price Drops 30%, Losing $1.2 Trillion
Bitcoin price plunges over 30% from its peak, wiping out $1.2 trillion. Explore the reasons behind the crypto crash and what Indian investors should do now.
Bitcoin Drops Below $87,000 in Crypto Market Retreat
Bitcoin falls below $87,000 as cryptocurrency market extends month-long decline. Whales sell $20 billion since September. Federal Reserve uncertainty fuels volatility. Read latest crypto market analysis.
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