Following the instructions, the victim transferred huge funds from his SBI account and his wife’s account for alleged trading ...
The United States Justice Department has seized a web domain linked to a scam compound in Burma that ran cryptocurrency ...
The U.S. Department of Justice (DOJ) has taken down a web domain linked to a major crypto investment scam operating out of ...
The US seized a domain linked to Burma’s Tai Chang scam site, exposing fake crypto platforms and related fraud across ...
Pune: A software engineer from Dattawadi and a housewife from Wagholi collectively lost Rs 26 lakh in online share trading ...
Authorities across Europe took down a massive crypto fraud and laundering network tied to fake investment platforms, deepfake ...
Hyderabad: Cyberabad cyber crime police on Friday registered a cheating case after a 65-year-old retired engineer from ...
In November 2024 a group of Telegram channels began operating under the name of CA Rachana Ranade. The channels used her photographs, copied profile details and posted staged profit screenshots.
Navi Mumbai, Dec 05: A 71-year-old transport businessman from Vashi lost Rs 1.60 crore to an online investment scam that ...
In a shocking case of cyber fraud, a 75-year-old man from Colaba, Mumbai, was defrauded of Rs 11.1 crore by scammers operating through a WhatsApp group. The victim, a retired ship captain and regular ...
A 63-year-old retired man from Nallakunta lost Rs 29.5 lakh to a fake online trading app promoted via WhatsApp. Cybercrime ...