The long-running GainBitcoin cryptocurrency fraud investigation has taken a startling turn with the arrest of a forensic audit firm official accused of siphoning off digital assets seized during the probe. Mumbai Police allege that the accused acted in collusion with certain law enforcement personnel to divert cryptocurrency worth nearly Rs 30 crore. The case, which… Continue reading GainBitcoin Probe Takes Dramatic Turn as Auditor Arrested Over Rs 30 Crore Crypto Asset Diversion
Tag: Mumbai
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, false investment promises, and manipulated digital platforms. The victim was allegedly lured with assurances of high returns through trading in virtual assets, only to discover later that the transactions were fabricated and the funds had… Continue reading Mumbai Senior Duped of Rs. 87 Lakh in Elaborate Cryptocurrency Fraud
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 scheme. The incident highlights a growing wave of digital asset scams that exploit rising interest in crypto trading, particularly among first-time investors seeking quick returns. According to the complaint, the businessman was lured with promises… Continue reading Navi Mumbai Businessman Loses Rs 3.5 Lakh in Elaborate Fake Crypto Scheme
Rs. 58 Crore Mumbai ‘Digital Arrest’ Scam Exposed: Cyber Network Traced to China and Indonesia
A sophisticated cybercrime syndicate operating across China and Indonesia has been linked to a Rs. 58 crore “digital arrest” scam that defrauded multiple victims in Mumbai. The scheme, executed through psychological coercion and advanced technology, involved impersonation of law enforcement officials and manipulation of digital payment platforms. Investigators uncovered that the fraud was coordinated through… Continue reading Rs. 58 Crore Mumbai ‘Digital Arrest’ Scam Exposed: Cyber Network Traced to China and Indonesia