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FAKE CRYPTOCURRENCY OPERATOR
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 ...
- 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...
- Foreign betting sites pull a prank on taxmanOffshore gaming firms found a way to use the site name cgstahmedabadzone.gov.in to create additional, fake pages, complete with sub-links t...
- Australian tycoon battles Meta over fake adsAustralian mining magnate Andrew Forrest is suing Meta in a US court. He claims Meta should be responsible for scam advertisements featurin...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- 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...
- Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and CanadaJammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...
- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- Delhi Police bust cyber gang run from Dubai handler; bank relationship manager held for opening fake accountsCyber scams are increasingly jumping borders, mixing fake firms, bank insiders and crypto tools. This case highlights how cheating networks...
- 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...
- Illicit betting, gaming apps laundering money via kirana stores, finds EDUnder the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...
- First ever ED raids in UT of Ladakh, searches related to cryptocurrency caseThe Enforcement Directorate initiated its first raids in Ladakh during a money laundering probe concerning a fake cryptocurrency scheme. Se...
- 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...
- CBI seizes Rs 1 crore during searches against crypto fraudsters impersonating Canadian govt officialsThe CBI seized about Rs 1 crore in cash during its searches at the premises of alleged fraudsters impersonating Canadian government officia...
- 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...
- China now targets online platforms to 'clean up' internetThe Cyberspace Administration of China (CAC) said it would launch a two-month special operation to target deceptive online behaviours, rang...
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