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DELHI MAN CRYPTOCURRENCY FRAUD
Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a woman- H-1B should not exist to replace American workers with low-wage foreigners: JD Vance
- In 2013, rapper Nas invested in Coinbase when the crypto exchange was valued at $150 million; 8 years later, his stake was worth at least $40 million
- Google faces police questioning over 500,000 fake Gmail accounts used for bomb threatsIndian police will question Google regarding safeguards after dismantling a fake Gmail account network. This network sent over 500,000 hoax...15 Sep, 2026, 02.21 PM IST
- Hong Kong-based crypto exchange CoinEx to cease operationsCoinEx said it maintained an asset reserve ratio of more than 100% and all user assets were fully backed and available for withdrawal in f...15 Sep, 2026, 11.50 AM IST
- Trump agreed to new ethics rules to get a crypto bill across the line. But that might not be enough"A vote against the Clarity Act isn't a principled stand against President Trump," Sen. Cynthia Lummis, R-Wyo., the lead author of the cryp...15 Sep, 2026, 08.21 AM IST
- Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...15 Sep, 2026, 12.45 AM IST
- RBI proposes framework to freeze only disputed amounts instead of entire accounts in cyber fraud casesBanks will soon freeze only disputed transaction amounts, not entire accounts. AI systems will monitor unusual transfers of one thousand ru...14 Sep, 2026, 05.59 PM IST
- Indian-origin man wanted in US over $93 million Medicare fraudAn Indian-origin individual is a fugitive in the US for allegedly defrauding Medicare. Khadeer Khan Mohammed submitted false claims for gen...14 Sep, 2026, 09.51 AM IST
- Cows, crypto, crores: A peek into what Union ministers ownRecent asset declarations from ministers reveal a diverse range of portfolios including cryptocurrency investments and foreign assets. Whil...14 Sep, 2026, 12.27 AM IST
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...12 Sep, 2026, 08.57 PM IST
- PayU unveils AI-powered fraud liability protectIn a move to safeguard Indian merchants, PayU has launched its groundbreaking AI-driven Fraud Liability Protect solution. This offering is ...12 Sep, 2026, 05.16 PM IST
- Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...11 Sep, 2026, 08.40 PM IST
- PayU launches AI-powered fraud protection for cross-border card paymentsPayU introduced an AI fraud solution for Indian merchants accepting international card payments. This new Fraud Liability Protect uses AI t...11 Sep, 2026, 03.28 PM IST
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...11 Sep, 2026, 11.09 AM IST
- 'Mutually beneficial, win-win in nature': Chinese Foreign Ministry on trade ties with IndiaChina has described its economic ties with India as mutually beneficial and win-win. Beijing has also urged New Delhi to provide "a fair bu...10 Sep, 2026, 02.49 PM IST
- Supreme Court directs SAT to revisit Cairn India buyback caseA Supreme Court bench of Justices JB Pardiwala and KV Viswanathan partly allowed Sebi's appeals against SAT's ruling and asked the tribunal...09 Sep, 2026, 11.53 PM IST
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...09 Sep, 2026, 06.53 PM IST
- GFF 2026: Axis Bank, J.P. Morgan see banking move from AI that knows customers to AI that actsBanks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...09 Sep, 2026, 03.23 PM IST
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...07 Sep, 2026, 05.51 PM IST
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