Category : Search result: crypto fraud recovery


Indore Cyber Cell Recovers Rs 3.72 Crore from US Bank

Indore cyber police swiftly recovered Rs 3.72 crore for a local company targeted in a sophisticated business email compromise scam. Learn how international coordination prevented major financial loss.

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.

UK's FCA Proposes Sweeping Crypto Regulations for 2027

The UK's Financial Conduct Authority has launched a consultation on comprehensive crypto rules, covering listings, insider trading, and consumer protection. Feedback deadline is February 12, 2026. Read the details.

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.

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!

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.

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.

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.

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