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CRYPTOCURRENCY INVESTMENT SCAM
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...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- US recovers $225 million stolen in crypto scamDozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- OpenAI’s newsroom account on X hackedA cryptic post on OpenAI newsroom account on X persuaded users that they could claim a share of its initial supply and gain uninterrupted a...
- 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...
- Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' scam?The "pig butchering" scam ensnared Shreya Datta, a tech professional from Philadelphia, in a devastating cryptocurrency romance fraud, resu...
- 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...
- Ratan Tata says 'have no associations with cryptocurrency of any form'Veteran industrialist and former Tata Group Chairman Ratan Tata on Tuesday said he has no associations with cryptocurrency of any form. Str...
- Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
- India's new crypto law set to red-flag chit fund, MLM business modelsRegulators including the Reserve Bank of India (RBI) and Securities and Exchange Board of India (Sebi) have raised concerns before a parlia...
- Squid coin and meme tokens show how the 'Wild West' of crypto is turning riskierOne such asset is "Squid coin", which last month launched without the permission of Netflix, and within days rocketed in value before plumm...
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