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February 7, 2024
A similar incident happened to a 37-year-old man in Bengaluru who met a woman named Megha Raghavan on a matrimonial site and eventually lost ₹76.2 lakh.
November 13, 2023
The scale of pig butchering scams in India runs into tens of thousands of crores, and it is scary how many people fall for fake job offer scams, scammy high-return investment schemes and crypto investments, says Nithin Kamath
July 26, 2023
The CBI seized about Rs 1 crore in cash during its searches at the premises of alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency on the pretext of providing technical support, officials said on Wednesday.
July 12, 2022
The move followed a backlash against Left after he said the stock of video game retailer GameStop was not worth its price.
May 27, 2022
Internet scammers are using hijacked accounts on Twitter to promote dubious cryptocurrency platforms that, once installed, enable them to compromise victims sensitive data, according to new findings provided exclusively to Bloomberg News.
May 5, 2022
Keeping the rising cryptocurrency scams in mind, the US has nearly doubled its cryptocurrency enforcement division
May 3, 2022
The U.S. Securities and Exchange Commission (SEC) said on Tuesday it will add 20 positions to its enforcement unit for crypto markets in its push to curb fraudulent activities in the hot digital space.
December 20, 2021
The legislation has been in the works for more than a year now.
November 20, 2021
A Canadian teenager is under arrest after allegedly stealing $46 million Canadian (U.S. $37 million) in the latest cryptocurrency SIM swap scam. Meanwhile in the
November 20, 2021
A Canadian teenager is under arrest after allegedly stealing $46 million Canadian (U.S. $37 million) in the latest cryptocurrency SIM swap scam. Meanwhile in the