[ad_1] NAVI MUMBAI: The Navi Mumbai cyber police team has arrested two men from Ghatkopar in a Rs 6.62 crore crypto currency trading scam. The two accused provided their bank…
Tag: Crypto scam
Cryptocurrency scam: SIT searches at 35 locations recover ‘crucial’ evidence
[ad_1] The special investigation team (SIT) of the Himachal police probing the cryptocurrency fraud cases conducted searches at a total of 35 locations in the hill state, Punjab and Chandigarh…
Odisha police arrests India head of mega cryptocurrency scam worth ₹1,000 cr
[ad_1] Odisha police busted a big multimedia, ponzy scam related to cryptocurrency worth ₹1,000 crore and has arrested prime accused in the case. Odisha police busted a big multimedia, ponzy…
British Columbians scammed out of $24M in crypto-fraud schemes in 2022 | Globalnews.ca
[ad_1] British Columbians are being targeted for millions of dollars using crypto-currency and non-fungible token (NFT) scams, officials say. According to the B.C. Securities Commission, BC RCMP and the Canadian…