Scam
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Crypto
Celebrity hairstylist Jawed Habib, son booked in 20 cases over multi-crore crypto scam – Lifestyle News
Celebrity hairstylist Jawed Habib, his wife, and son Anas Habib are under investigation by Sambhal police over allegations of cheating…
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Crypto
How fraudsters are using crypto ATMs to launder millions from Canadian scam victims
Brenda Smith didn’t know what a cryptocurrency ATM was before she was directed to deposit more than $12,000 cash into…
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Crypto
‘Illegally held 285 Bitcoins worth Rs 150 cr’: ED files chargesheet against Raj Kundra in crypto scam – India News
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra, husband of actor Shilpa Shetty, alleging that he…
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Crypto
ED Cracks Down Rs. 260 Crore Crypto Scam Network in Delhi, NCR, Gurugram
According to the agency, the scammer operated as a technical support agent, calling and communicating with unsuspecting victims in both…
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Crypto
What the Tech: Crypto scam
If you or someone you know has invested in cryptocurrency, here’s an urgent warning: scammers are using fake text messages…
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Crypto
How to Recover Lost or Stolen Crypto After a Scam
Scam losses in crypto are regrettably common, but recovery isn’t mission impossible. With swift action, forensic analytics, legal support, and…
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Black Breaking News
260 foreigners rescued from virtual slavery in Myanmar’s online scam centers are being repatriated
BANGKOK — Some 260 people believed to have been trafficked and trapped into working in online scam centers are to…
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Politics
Why Spotting a Forex Scam Early Matters
The forex market is the largest, most liquid financial market in the world, with over $6.6 trillion traded daily. Such…
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Crypto
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest…
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Crypto
Indian Court Orders Scam Websites Using Crypto Exchange Mudrex’s Name to Be Taken Down
Scammers impersonating Mudrex employees on messaging service Telegram would lure retail investors by promising rewards and work opportunities if they…
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