Searched for
CRYPTOCURRENCY FRAUD KINGPIN
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...
18 Jul, 2024, 08.56 PM IST
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...
29 Oct, 2023, 10.16 PM IST
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...
02 Oct, 2023, 04.17 PM IST
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...
12 Feb, 2021, 05.34 PM IST
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...
15 Nov, 2020, 11.39 AM IST