Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Category : Search result: Bitcoin fraud
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Bitcoin Price Prediction: $150K as Institutions Pour Billions
Leading financial experts predict Bitcoin could surge to $150,000 as major institutions pour billions into cryptocurrency markets. Discover what's driving this massive institutional adoption.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Trump Pardons Binance Founder CZ in Money Laundering Case
In a dramatic political move, former US President Donald Trump has pardoned Binance founder Changpeng Zhao amid his money laundering admission, sparking controversy in crypto and political circles.
WazirX Returns Oct 24 with Zero Trading Fees
India's leading crypto exchange WazirX announces its grand return with zero trading fees starting October 24, marking a strategic move to reclaim market dominance and boost user engagement.
WazirX Crypto Exchange to Resume After Year-Long Cyberattack Hiatus
India's leading cryptocurrency exchange WazirX announces its comeback after a 12-month operational pause due to a major security breach. Discover the official relaunch date and enhanced security measures.
WazirX Returns: Trading Resumes October 24
After a temporary shutdown, WazirX announces its comeback with enhanced security measures and renewed trading services starting October 24th.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Bitcoin Reclaims $110,000: Key Levels for Indian Investors
Bitcoin makes a spectacular comeback, reclaiming the $110,000 mark as crypto analysts identify crucial support and resistance levels that could determine its next major move in the Indian market.
Top 5 Cryptocurrencies Gaining Massive Attention in 2025
Discover which digital currencies are capturing investor attention in 2025, featuring BlockchainFX's innovative daily reward system that's transforming crypto investments.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Binance Enables Direct USD in 70+ Countries
Major cryptocurrency exchange Binance has launched direct USD deposits and withdrawals in over 70 countries worldwide, revolutionizing digital asset accessibility for millions of users.
Asian Exchanges Crack Down on Corporate Crypto Hoarding
Major Asian stock exchanges are implementing strict measures against listed companies accumulating cryptocurrencies, signaling a new era of financial regulation and investor protection.
Bitcoin Pressure vs BFX Presale Surge: Market Divergence
As Bitcoin experiences significant market turbulence, BlockchainFX's BFX token presale sees unprecedented demand. Discover how these contrasting market movements are shaping crypto investment strategies.
Doge Millionaires Shift to Lil Pepe: Crypto Trend
Discover why wealthy Dogecoin investors are diversifying into Lil Pepe (LILPEPE), creating a new wave of meme coin millionaires in the crypto market.
Bitcoin Strategy & India's Crypto Regulation Dilemma
Explore how Michael Saylor's Bitcoin strategy is reshaping crypto markets as India stands at a regulatory crossroads. Expert analysis on Bitcoin's future and India's digital currency dilemma.
GBC Mining Launches Bitcoin Cloud Mining for Passive Income
Discover how GBC Mining's new Bitcoin cloud mining platform enables users to generate passive income without technical expertise or expensive hardware investments.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Indian Retail Lost ₹17,000 Cr in Bitcoin Hype: Study
New research exposes how Indian retail traders suffered massive losses during Bitcoin's 2021 hype cycle, buying at peaks and selling at lows amid stock market volatility.
Bitcoin Plunges Below $106,000, Hits Multi-Month Low
Bitcoin's dramatic fall below $106,000 shakes crypto markets. Discover the key factors behind this major correction and what it means for Indian investors.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Dogecoin Listed on Tradable Remittix Platform
Tradable Remittix officially lists Dogecoin, signaling the maturation of meme coin trading in India's digital currency landscape. Discover how this move reflects changing investor sentiment.
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