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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested

November 17, 2023

The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.

United Arab Emirates Odisha Police Odisha Police Busts Rs Crypto Ponzi Scam Economic Offence Wing Yes World Crypto Token

Source: ndtv.com

Odisha EOW to question 'Dulhe Raja' actor Govinda in Rs 1,000 crore online ponzi scam case: Report

September 14, 2023

EOW Inspector General J N Pankaj told the daily that a team will soon be sent to Mumbai to question the actor.

Uttar Pradesh Dulhe Raja Solar Techno Alliance Odisha Economic Offences Wing Reserve Bank Generaljn Pankaj

Source: businesstoday.in

Phone messenger as baits, claims of high return: Rising crypto fraud cases in Pune

August 21, 2023

FIRs have been registered in 12 cases after the preliminary probe in which the victims have been cheated to the tune of Rs 6 crore.

Alexander Hoodhead Daniel Cooper Pune City Police Cyber Inspector Minal Supe Patil Pune City Police Cyber Crime Police

Source: indianexpress.com

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Crypto Ponzi Scam News Today

Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested

Odisha EOW to question 'Dulhe Raja' actor Govinda in Rs 1,000 crore online ponzi scam case: Report

Phone messenger as baits, claims of high return: Rising crypto fraud cases in Pune

Explore More Categories