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.
Category : Search result: Rajkot cryptocurrency scam
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.
Rajkot cashier accused of siphoning Rs 28 lakh from dealership
A cashier at a Rajkot automobile dealership allegedly siphoned over Rs 28 lakh by hiding transaction records. The fraud was uncovered in an audit. Read the full investigation details.
All 15 Accused in Rajkot Game Zone Fire Now Out on Bail
Rajkot court grants bail to manager Dhaval Thakkar, the last accused jailed in the TRP Game Zone fire case that killed 27. All 15 accused are now out as trial with 300+ witnesses continues.
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.
Rajkot: Worker flees with Rs 24 lakh silver, police case filed
A silversmith from West Bengal absconded with over Rs 24 lakh worth of silver in Rajkot. Police have registered a case. Read the full details of the alleged 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.
Rajkot man loses Rs 5 lakh in credit card scam
A 45-year-old Rajkot man lost nearly Rs 5 lakh after a scammer posing as a bank official tricked him into downloading a fake app. Learn how to protect yourself from such cyber fraud.
Rs 6 Lakh Stolen in Rajkot Factory Burglary
Unknown burglar breaks into Lexmo Polyflex factory in Rajkot's Metoda GIDC, stealing Rs 6 lakh cash & a mobile phone. Police investigate the theft. #RajkotNews
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.
Pujara's brother-in-law found dead in Rajkot home
Jeet Rasik Pabari, brother-in-law of cricketer Cheteshwar Pujara, was discovered dead at his Rajkot residence. Police investigating the sudden death. Read full details.
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.
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