Category : Search result: Bitcoin fraud


Bitcoin Crashes Below $90,000, Down 26%

Bitcoin price crashes below $90,000, marking a 26% decline from its October high. Is this a short-term correction or the start of a major crypto winter? Find out the expert analysis.

Bitcoin Drops Below $90K, Wiping Out 2025 Gains

Bitcoin crashes below $90,000, erasing all 2025 gains. Fed rate cut concerns and $19B liquidations trigger crypto market panic. Expert analysis reveals what's next for Indian investors.

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Bitcoin Plunges Below $100k to 6-Month Low

Bitcoin price drops to a 6-month low below $100,000. Discover the reasons behind the crypto market crash and the outlook for Bitcoin and other major cryptocurrencies.

China Accuses US of $13B Bitcoin Cyberattack

China alleges US government stole 127,272 Bitcoin worth $13B from Cambodian tycoon. The accusation adds friction to US-China relations amid ongoing diplomatic tensions.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Bitcoin Crashes Below $100K, Enters Bear Market

Bitcoin's dramatic fall below the crucial $100,000 mark triggers a market-wide crypto crash. Ethereum, Solana, and other major cryptocurrencies witness sharp declines of up to 5% as investor sentiment turns bearish.

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.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

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.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Gen Z Dominates India Crypto: 38% First-Time Investors

India's cryptocurrency landscape is being reshaped by Generation Z, with new data revealing young investors are driving market growth. Delhi, Bengaluru, and Mumbai emerge as crypto hubs with surprising demographic trends.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

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