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

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

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.

Source: ndtv.com
Odisha EOW to question 'Dulhe Raja' actor Govinda in Rs 1,000 crore online ponzi scam case: Report - Vimarsana News

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

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

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

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

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.