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FAKE CRYPTOCURRENCY INVESTMENTS
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- 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...
- 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 ...
- The man who predicted the last crash says something much worse is coming — are you prepared?America’s $38.9 trillion national debt is now reshaping how millions think about money, retirement and survival. Robert Kiyosaki says the U...
- Delhi HC says Priya Kapur must clear ‘legitimate suspicions’ raised by Karisma Kapoor’s kids in Sunjay Kapur family estate disputeDelhi High Court mandates that doubts surrounding Sunjay Kapur's Will must be cleared. Priya Kapur, the Will's proponent, faces the task of...
- 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...
- Illegal trading platform rakes in Rs 800 crore in India in just nine monthsThe ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....
- IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...
- Tamannaah Bhatia issues clarification over reports of police inquiry in crypto fraud caseTamannaah Bhatia has denied allegations of involvement in a cryptocurrency fraud case under investigation by Puducherry police. The case co...
- Almost 800 arrested over Nigerian crypto-romance scamThe suspects, including 148 Chinese and 40 Filipino nationals, were detained on December 10 at the seven-storey Big Leaf Building in Lagos,...
- 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...
- 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...
- Ratan Tata dispells rumours, says no link with crypto of any form"I request netizens to please stay aware. I have no associations with cryptocurrency of any form," the 85-year-old industrialist said in a ...
- Ex-Deutsche Bank investment banker Rashawn Russell charged in US with crypto fraudAccording to the indictment, Rashawn Russell told prospective investors he was a licensed broker who worked in investment banking and could...
- Indian investors likely lost Rs 1,000 cr to fake crypto exchanges: ReportCyber-security company CloudSEK said it had uncovered an ongoing operation involving several phishing domains and Android-based fake crypto...
- Australian watchdog sues Facebook-owner Meta over fake crypto adsMeta said any ads that scammed people out of money or misled users violated its policies and the company uses technology to detect and bloc...
- Australian watchdog sues Facebook-owner Meta over scam advertisementsThe lawsuit filed in the Federal Court also alleges Facebook "aided and abetted or was knowingly concerned in false or misleading conduct a...
- 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...
- Fake news alert: No, Anand Mahindra hasn't found a 'wealth loophole', says he has no investment in cryptosThe fake news report claimed Mahindra's latest investment in cryptos has left 'banks terrified'.
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