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CRYPTOCURRENCY FRAUD KINGPIN
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- Five members of cyberfraud gang held, Rs 42-lakh money trail unearthedDelhi Police have apprehended five individuals from Rajasthan, members of a cyber fraud syndicate, for allegedly deceiving individuals thro...
- Drugs, scams and sin: Myanmar's war has made it the global crime capitalMyanmar, embroiled in civil war since a military coup in 2021, has become a major hub for organized crime. The country leads in opium produ...
- Key accused in Rs 2,500 crore crypto scam arrested: Himachal PoliceOne of the masterminds behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh has been arrested in Kolkata. The accused was invo...
- SIT conducts searches at 41 locations in Himachal in cryptocurrency scam, 1 arrestedAbhishek, a resident of Una district was one of the main four accused in the scam that started in 2018 when the alleged fraudsters approach...
- Crypto kingpin behind Rs 200-crore fraud in Himachal Pradesh still at largeThe frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...
- Darknet crypto kingpin JokerStash retires after illicit $1 billion run: ResearchThe "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased opera...
- Bengaluru: Four men arrested over Rs 200 crore GST frauds in cityFour men who committed tax fraud in separate cases amounting to over Rs 200 crore have been arrested over the past few weeks. They allegedl...
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