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Scams India

Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam

Source: Pixabay The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India will file chargesheet against t...

Nov, 28, 2023

1 min read

by Cryptonews

Scams India Industry

8 new arrests, including 4 rogue cops, in India’s $300M crypto scam investigation

In a groundbreaking development that has sent shockwaves through the nation and the crypto community, India’s relentless pursuit of justice in the ...

Nov, 07, 2023

3 min read

by CryptoPolitan

Scam News

Unmasking India’s largest cryptocurrency scandal: SIT raids in Himachal Pradesh

In recent developments concerning cyber fraud, the state of Himachal Pradesh witnessed an unprecedented crackdown by the Special Investigation Team...

Oct, 30, 2023

3 min read

by CryptoPolitan

Blockchain Scams India

One of the Main Accused Arrested in Alleged $240 Million Crypto Scam in India

A Special Investigation Team (SIT) in India carried out extensive searches at 41 locations in the state of Himachal Pradesh on Sunday as part of th...

Oct, 30, 2023

2 min read

by Cryptonews

Blockchain Scams India

Over 1,000 Police Personnel Duped in $240 Million Crypto Scam in India

Over 1,000 Indian police officials have found themselves ensnared in a massive crypto scam, which has managed to dupe more than 250,000 victims out...

Oct, 26, 2023

1 min read

by Cryptonews