The Special Operations Group Rajasthan Police has dismantled a large fraud network that allegedly duped thousands of people through bogus luxury car sales and cryptocurrency investment schemes. During the operation, …
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crypto investment scam
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Sujit Dev Held in Rs100 Crore Crypto Investment Fraud
by Ananya MehtaThe Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Pawan Gehi and Brother Booked for Rs 14 Lakh Crypto Investment Scam
by Ananya MehtaBorivli police have registered a case against Pawan Kishin Gehi, his brother Jitendra Kishin Gehi, and their accomplices for allegedly duping multiple people of over Rs 14 lakh through a …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Katta Satish Arrested in Rs1.2 Cr Telangana Crypto Scam
by Ananya MehtaA major cryptocurrency scam has been uncovered in Karimnagar, Telangana, where investors were duped with false promises of tripling their money in just 90 days. The prime accused, former corporator …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta