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INDIA CRYPTOCURRENCY 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...- 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 ...
- India denies cash, crypto payments to Iran for Hormuz passageIndia has denied making any payments, in cash or cryptocurrency, to Iran for safe passage of its vessels through the Strait of Hormuz. This...
- 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...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- 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 ...
- China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
- 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...
- Cryptocurrency Scam: Economic Offences Wing exposes Rs 1,000 crore fraud spanning across IndiaThe Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured ...
- Supreme Court seeks clarity from govt on legal status of BitcoinThe issue cropped up in a criminal case where the accused is facing charges of defrauding people in a crypto-currency scam.
- 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...
- PM chairs meet on cryptocurrency; concerns raised over money laundering, terror financing risks"The government is cognizant of the fact that this is an evolving technology, it will keep a close watch and take proactive steps. There wa...
- Crypto influencers take to social media to recruit young investorsA growing breed of social media influencers for cryptocurrencies are raising awareness, sharing market insights and perspectives to their I...
- A 'crypto' scam is brewing on Twitter, and social media at largeCryptocurrency handles on Twitter are gaining followers unscrupulously by targeting fan communities with dubious giveaway contests
- Cryptocurrencies gaining traction in India via social media campaignsCryptocurrency firms face certain restrictions on advertising on social media platforms and therefore depend on influencers across regional...
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