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.
Category : Search result: crypto fraud India
ETH Futures Outpace BTC as DeepSnitch AI Nears Launch
Ethereum futures trading volume flips Bitcoin in a historic shift. Discover the best crypto to buy now in December 2025 and why the imminent DeepSnitch AI launch is a game-changer.
ETH Futures Flip BTC as DeepSnitch AI Crypto Nears Launch
Ethereum futures volume surpasses Bitcoin in a historic shift. Discover the top crypto picks for December 2025, including the imminent launch of DeepSnitch AI's native token.
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.
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.
Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud
A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.
DeepSnitch AI Jumps 62% on CEX Listing Speculation
DeepSnitch AI cryptocurrency surges 62% as rumors spread about potential listing on top centralized exchanges. Discover the latest developments and market impact.
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 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.
Crypto Market Loses $1.2 Trillion in 6 Weeks
The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.
DeepSnitch AI Surges 58% as Tether Enters Bitcoin Lending
DeepSnitch AI cryptocurrency skyrockets 58% in November 2025 as Tether announces Bitcoin lending support. Discover top crypto investments and market trends.
Trump's Crypto Policy Aims for US Dollar Dominance
President Trump's crypto-friendly policies, including the Genius Act, are designed to cement US economic hegemony and dollar dominance, not foster global equality. Read the analysis.
Bitcoin's 27% Plunge Reveals Crypto Leverage Risks
Bitcoin's sharp fall from $126,000 highlights how leveraged trades are amplifying losses. Learn how high-risk crypto strategies are impacting investors and companies.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
7 Emerging Cryptos to Watch Before Market Rally
Analysts identify seven promising cryptocurrencies including Bullzilla gaining momentum ahead of the next crypto market upswing. Discover investment opportunities now!
India's Crypto Market: $2.6B in 2024, $15B by 2035
India's cryptocurrency market valued at $2.6 billion in 2024, projected to reach $15 billion by 2035. Explore the growth, risks, and regulatory challenges facing 119 million Indian crypto users.
India's Crypto Crisis: 97% Volume Plunge
India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
BlockchainFX Growth Rivals Polkadot & Avalanche: Analysis
Industry experts compare BlockchainFX's promising trajectory with established giants Polkadot and Avalanche. Discover why this new platform could reshape the crypto landscape with its innovative technology and market potential.
Crypto Revival: Pepe Coin & Deepsnitch AI Rise as Ripple Gets $500M
Crypto market shows signs of revival as Ripple's massive funding round boosts investor confidence. Meanwhile, Pepe Coin predictions turn bullish and Deepsnitch AI presale gains significant traction among Indian crypto enthusiasts.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
LivLive's 96-Hour Crypto Sale Challenges Cardano & Solana
LivLive's extended live sale event captures significant market attention as cryptocurrency experts analyze its competitive positioning against established giants Cardano and Solana in the dynamic digital currency landscape.
Bitcoin Crashes Below $100K Amid $45B Sell-Off
Bitcoin's dramatic crash below $100,000 sparks market panic as veteran investors cash out massive profits, creating a domino effect across the cryptocurrency landscape.
Deepsnitch AI vs Shiba Inu vs Pepe: Market Analysis
Market analysts dissect the long-term potential of Deepsnitch AI against meme coins Shiba Inu and Pepe Coin in this explosive cryptocurrency analysis.
2025 Crypto Gems: BlockDAG, Cronos, Wlfi, AAVE
Discover why analysts are betting big on BlockDAG, Cronos, Wlfi, and AAVE for massive long-term returns in the 2025 crypto bull run. Expert insights revealed!
Top 12 AI Crypto Projects for 2025 Revealed
Discover the most promising AI-powered cryptocurrency projects that are reshaping blockchain technology. Expert analysis reveals why Blazpay and other innovative platforms are gaining massive investor attention for 2025.
Optimism vs BlockchainFX: Emerging Crypto Projects Analysis
As investor interest shifts toward emerging blockchain platforms, industry analysts are comparing Optimism's layer-2 scaling solution with BlockchainFX's innovative trading ecosystem. Discover which project shows stronger growth potential in the evolving
LivLive Live Presale Booms Amid Binance Crypto Rally
LivLive Live's presale attracts significant investor attention as Binance-led market rally creates perfect conditions for new crypto projects. Discover why this token is generating buzz in the Indian crypto community.
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