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FAKE CRYPTOCURRENCY PLATFORM
Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...- 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 ...
- 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...
- Salt Lake businessman loses ₹3.8 crore in Facebook crypto scamA Salt Lake businessman lost Rs 3.8 crore after a woman he met on Facebook convinced him to invest in a fake cryptocurrency platform. He tr...
- 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....
- Parliamentary panel to hear views of media bodies on mechanism to curb fake newsA parliamentary committee, led by BJP MP Nishikant Dubey, has summoned media organizations NBDA and Editors Guild of India to discuss strat...
- Parliamentary panel on IT to examine mechanism to curb fake news, OTT issuesThe parliamentary committee will review mechanisms to curb fake news, OTT platforms, cryptocurrencies, and Artificial Intelligence. It will...
- 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...
- PM says cyber crimes can have social, geopolitical implications; need global cooperation to deal it"Terrorist organisations are using technology for radicalisation, moving money from money laundering and drugs into terror funding, and cap...
- Cyber criminals using fake websites to cash on FIFA World Cup, stealing personal info: ClouDSEKThe Bengaluru-based cyber security firm said that several Telegram channels were found selling Hayya cards (FIFA entry permit) for prices r...
- Over half of Bitcoin's daily trading volume fake globally: reportBitcoin represents 40% of the $1 trillion global crypto market.
- 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...
- US blames North Korean hackers for $625 million crypto heistIn one of the largest decentralised finance (DeFi) breaches yet, hackers stole cryptocurrencies worth $625 million from Ronin in March. The...
- 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...
- 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...
- 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'.
- Ripple sues YouTube over cryptocurrency scamsThe company says scammers on YouTube have been impersonating Ripple and its CEO, Brad Garlinghouse, to bait viewers into sending thousands ...
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