Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …
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USDT fraud
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CryptoCryptocurrency Scams
Naresh Chhotala Duped of ₹68.69 Lakh in Zaif Cryptocurrency Scam
by Ananya MehtaA 40-year-old diamond trader, Naresh Chhotala, from Surat was scammed out of Rs68.69 lakh in an online cryptocurrency fraud. Chhotala filed a complaint with the Surat Cybercrime Police on August …
by Ananya Mehta -
In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …