₹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.
Category : Search result: cryptocurrency scam
US Seizes Burmese Crypto Scam Domain Linked to Chinese Crime
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B fraud.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Ahmedabad Police Bust US Loan Scam Ring
Ahmedabad police uncover major cybercrime operation targeting American citizens through fake loan schemes. Four accused named, one arrested in coordinated raid near Fatehwadi.
Pune man loses Rs 25 lakh in cryptocurrency scam
A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.
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.
US Senators Demand Probe into Meta's $16B Scam Ads
US Senators demand FTC, SEC investigation into Meta's $16 billion scam ad revenue. Meta denies claims, says it aggressively fights fraud. Read full details.
Practical Guide to Long-Term Cryptocurrency Investing
Master long-term cryptocurrency investing with proven strategies for Indian investors. Learn risk management, portfolio diversification, and secure trading practices.
Bengaluru Woman Loses Rs 3.2 Crore in Digital Arrest Scam
A Bengaluru tech professional lost Rs 3.2 crore in Karnataka's largest digital arrest scam. Learn how cybercriminals posed as officials and how to protect yourself from such frauds.
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Chinese Woman Gets 11 Years in UK for Crypto Money Laundering
Qian Zhimin sentenced to 11 years for laundering billions stolen from Chinese pensioners. One of world's largest crypto seizures now worth 20 times more. Investors seek compensation.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Bitcoin Price Analysis: Expert Insights on Market Trends
Exclusive insights from POA International's market observer reveal what's driving Bitcoin's volatility and where the cryptocurrency might be heading next in the Indian market context.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Delhi man loses ₹9L in Pulwama terror link scam
A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.
Android Beats iPhone in Scam Detection: Google
Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Karnal Paddy Scam: Police Seek Rice Mill CCTV Evidence
Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Odisha Police SI Scam: Crime Branch Arrests Mastermind
In a major breakthrough, Odisha Crime Branch arrests the suspected mastermind behind the police SI recruitment scandal. Exclusive details reveal how the elaborate scam operated and the ongoing investigation.
Call Merging Scam: Protect Your Bank Account Now
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
Bengaluru Cab Scam: Passenger Charged Two Different Fares
A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.
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