Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
Category : Search result: cryptocurrency scam
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
Rajkot man loses Rs 40 lakh in crypto scam via social media
A Rajkot-based businessman was cheated of over Rs 40 lakh in a fraudulent cryptocurrency investment scheme promoted through Facebook and WhatsApp. Learn how the scam unfolded and the steps taken.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Gurgaon: 3 held for fake crypto, job scam via social media
Gurgaon police arrested three men for a social media scam luring victims with fake cryptocurrency investments and work-from-home jobs. Over Rs 73,000 was fraudulently transferred. Read the full investigation details.
Dewas Police Arrest 5 in Rs 1.04 Lakh Crypto Fraud
Dewas police arrested five individuals for a cryptocurrency scam, recovering Rs 1.04 lakh and six phones. The accused lured the victim via WhatsApp with false profit promises. Read the full investigation details.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Hyderabad: 3.6 Crore Lost in 48 Hours to Scams
Hyderabad and Cyberabad police register three major cyber fraud cases involving fake investment apps and crypto platforms, with victims losing over ₹3.6 crore. Learn how to stay safe.
Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation 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.
6 Held in Madurai for Rs 68 Lakh 'Digital Arrest' Scam
Madurai cybercrime police arrest six from Tamil Nadu & Kerala for stealing Rs 68.17 lakh from a senior citizen via a 'digital arrest' scam. SP warns public, advises reporting to 1930.
Hyderabad Man Loses ₹12 Lakh in Matrimony App Crypto Scam
A Hyderabad software employee was defrauded of over ₹12 lakh in a cryptocurrency investment scam initiated on a matrimony app. Read the full story and learn how to stay safe from such online frauds.
Hinjewadi Employee Duped of Rs 13.4 Lakh in Crypto Scam
A 45-year-old Pune employee lost Rs 13.4 lakh to cybercrooks promising 300% returns on cryptocurrency. The Hinjewadi police have registered a case. Learn how to avoid such investment frauds.
Man charged for $15M Coinbase customer support scam
A 23-year-old faces charges for stealing $15 million by posing as Coinbase support. He tricked 100+ users. Read the full details of the crypto phishing scheme.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Bigg Boss's Blesslee Arrested in Massive Rs 114 Crore Fraud
Bigg Boss contestant Mohammed Diligent Blesslee arrested in a massive Rs 114 crore online fraud case. He was remanded to custody by a Kozhikode court. Details on the scam and investigation inside.
Delhi Police busts illegal call centre targeting US citizens
Delhi Police's Crime Branch raided a fake call centre in North Delhi, arresting 7 for defrauding US nationals by posing as tech support and stealing via cryptocurrency. Read the full investigation details.
Ex-Bigg Boss Contestant Blesslee Arrested in Online Fraud Case
Former Bigg Boss Malayalam star Muhammad Diligent 'Blesslee' arrested at Thiruvananthapuram airport for masterminding a large-scale online job fraud scam involving crypto transfers. Read the full details.
Hyderabad: Rs 2 Crore Lost in Online Trading Scams
Two Hyderabad businessmen lost nearly Rs 2 crore to fake crypto and stock trading platforms. Police warn against 'too good to be true' online investment offers. Learn how to protect yourself.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
ED raids in HP, Punjab over Rs 2,300 cr crypto scam
Enforcement Directorate raids 8 premises in Himachal Pradesh & Punjab, seizes documents & freezes assets in a massive Rs 2,300 crore cryptocurrency ponzi scheme probe. Details inside.
Vizag Couple Loses Rs 1.5 Crore in Crypto Scam
A Visakhapatnam couple lost Rs 1.5 crore in a USDT investment scam. Cybercrime police are investigating. Learn how to protect yourself from such online frauds.
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.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
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 Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases
Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.
AI Scientist Duped of ₹85 Lakh in Hyderabad Crypto Scam
A Hyderabad-based AI research scientist lost ₹85.05 lakh in a cryptocurrency investment fraud orchestrated through a matrimony website. Police have registered a case under IT Act and BNS sections.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
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