Mumbai Senior Duped of Rs. 87 Lakh in Elaborate Cryptocurrency Fraud
An 81-year-old resident of Mumbai has reportedly lost Rs. 87 lakh in a sophisticated cryptocurrency scam that exploited social engineering,...
Fraud
British Cybercriminal Ordered to Return £4.1 Million in Bitcoin After High-Profile Twitter Hack
A 26-year-old British hacker, Joseph James O’Connor, has been ordered to pay back £4.1 million (around US$5.4 million) in Bitcoin...
Ripple Warns of Escalating XRP Fraud as Impersonation Scams Surge Globally
Ripple has issued a heightened security warning after a sharp rise in fraudulent schemes exploiting the XRP name and brand....
Navi Mumbai Businessman Loses Rs 3.5 Lakh in Elaborate Fake Crypto Scheme
A Navi Mumbai entrepreneur has reportedly been deceived of Rs 3.5 lakh after falling victim to a fraudulent cryptocurrency investment...
The Fall of the ‘Cryptoqueen’: Inside the £5 Billion Bitcoin Empire That Ended Behind Bars
A Chinese-born crypto magnate who fled to London after amassing a staggering £5 billion Bitcoin fortune has been sentenced to...
Dubai Couple Triumphs in Landmark Crypto Fraud Case, Recovers Dh1.55 Million
In a significant victory for consumer protection in the cryptocurrency space, a Dubai-based couple successfully recovered Dh1.55 million after falling...
Telangana Police Chief Urges Senior Citizens to Exercise Caution Amid Rising Cryptocurrency Fraud
With the surge in digital investments across India, cybercriminals are increasingly targeting senior citizens through cryptocurrency trading scams. Telangana State...
West Bengal Residents Detained in Cuttack Hotel Raid Amid Major Cryptocurrency Fraud Investigation
In a major law enforcement operation in Cuttack, Odisha, 30 individuals from West Bengal were detained following allegations of involvement...
Celebrity Hairstylist Jawed Habib Faces Over 30 FIRs in Uttar Pradesh Over Alleged Crypto Investment Scam
Title:Celebrity Hairstylist Jawed Habib Faces Over 30 FIRs in Uttar Pradesh Over Alleged Crypto Investment Scam Summary (100 words):Renowned hairstylist...
Chinese National Pleads Guilty in $6.7 Billion Cryptocurrency Fraud Case
A Chinese national has entered a guilty plea in connection with what authorities describe as the world’s largest cryptocurrency seizure,...
