crypto scam
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Tech News
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of “Yes World Crypto Token,” namely Sandeep Choudhary…
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SIT Conducts Searches, Arrests Another Accused in Himachal Pradesh Cryptocurrency Scam
The SIT probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and…
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SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for…
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated…
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JPMorgan’s UK Bank Chase to Ban Crypto Transactions After Increase in Scams
JPMorgan’s British retail bank Chase will ban crypto transactions made by customers from October 16 due to an increase in…
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Crypto Scammers Targeting Indian, Nigerian Government Websites With MetaMask Phishing Links: Report
Crypto scammers are reportedly using official government websites from different countries to redirect potential victims to scam MetaMask sites. Government…
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Crypto Fraudsters Exploiting Ads on Google Search Results for Scam Websites: Expert
Crypto scammers, who hunt for unsuspecting victims on various social networking platforms, are now expanding their footprint to the Google…
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Thailand Blames Facebook for Getting Thousands Duped to Crypto Scams, Plans Legal Action
Thailand is displeased with Facebook for not adequately monitoring and eliminating the circulation of risky financial schemes on its platform.…
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Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs. 24 lakhs. Recently…
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Tech News
Ice Phishing Scams: What Are They and How Can Web3 Users Stay Clear of These Cyber Attacks
The boom in the global fintech industry, has ushered in an era of scammers, armed with high-end tech tools to…
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‘Just Market Behaviour’: Binance CEO Probes Rise in Trading of Underdog Altcoins
Changpeng Zhao, the CEO of Binance, has justified the trading of certain underdog altcoins on its platform as merely a…
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Hollywood Producer Admits to Scamming Crypto Investors, Bagging $2.5 Million
Ryan Felton, a Hollywood producer from Atlanta, has pleaded guilty to have been scamming crypto investors in order to maintain…
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