Category : Search result: USDT crypto fraud


Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

ED Exposes 26 Crypto Scam Websites in India

Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.

UK's FCA Proposes Sweeping Crypto Regulations for 2027

The UK's Financial Conduct Authority has launched a consultation on comprehensive crypto rules, covering listings, insider trading, and consumer protection. Feedback deadline is February 12, 2026. Read the details.

Vizag couple loses ₹1.5 crore in crypto scam

A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.

Indore: Two arrested for Rs 55 lakh USDT fraud

Indore cyber police arrest two men for allegedly cheating a property dealer of Rs 55 lakh via a USDT investment scam. The accused used a fake authentication link to siphon 65,000 USDT. Read the full investigation details.

Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud

A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

Crypto Market Loses $1.2 Trillion in 6 Weeks

The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.

India's Crypto Market: $2.6B in 2024, $15B by 2035

India's cryptocurrency market valued at $2.6 billion in 2024, projected to reach $15 billion by 2035. Explore the growth, risks, and regulatory challenges facing 119 million Indian crypto users.

India's Crypto Crisis: 97% Volume Plunge

India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.

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