In Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
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Crypto Investment Fraud
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CryptoCryptocurrency ScamsInvestment Scams
Zuber Shamshad Khan Arrested in Rs1.03 Crore Crypto Fraud Case
by Ananya MehtaA 53-year-old woman from Kharghar lost her house and her retired father’s entire savings after being duped in a cryptocurrency fraud, with losses amounting to Rs1.03 crore. Police have arrested …
by Ananya Mehta -
CryptoCryptocurrency Scams
Odisha Police Arrest Trio in Crypto Investment Fraud Worth Rs 54.75 Lakh
by Ananya MehtaThe Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …
by Ananya Mehta