Cryptocurrency scam in india
WebDec 30, 2024 · Delhi Police recently unearthed a cryptocurrency scam estimated at Rs 500 crore. The police are reportedly on the lookout for a group of cybercriminals accused of defrauding scores of people by... WebJun 1, 2024 · Sophos Group has identified 167 counterfeit Android and iOS apps used by attackers to steal money. The fake apps were immaculately designed to mimic Barclays, Binance, Gemini, Kraken, and more ...
Cryptocurrency scam in india
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WebJan 15, 2024 · In April 2024, the Mumbai police unearthed a Rs 75-crore ponzi scheme involving an alleged cryptocurrency called OneCoin. A similar operation involving something called ATC coin was busted in... WebJun 21, 2024 · Despite the immense popularity of cryptocurrencies and crypto-trading in India, users in the country are still falling for high profile scams. Researchers at security firm CloudSEK have...
WebJan 10, 2024 · NEW DELHI: Last week, India’s Enforcement Directorate conducted several raids as part of an investigation into a massive crypto scam that involved a fake crypto … WebApr 10, 2024 · Crypto investment scam: Mumbai docter among 8 cheated of Rs 1.5 crore As reported by the Indian Express earlier this year, the number of complaints to Pune police from people cheated by making promises of large returns on investment in various cryptocurrency rose from 71 in 2024 to 154 in 2024.
WebJan 6, 2024 · An alleged mastermind of a cryptocurrency scam has been arrested in India after he fled the country to Dubai. Investors were duped into investing in a …
WebFeb 20, 2024 · 11 People Arrested so Far in Cryptocurrency Scam in India. The number of arrests reached 11, seven of whom were arrested on Sunday in Maharashtra’s Nagpur, … chinese christian singles datingWeb20 hours ago · In one example of a similar cryptocurrency scam reported by CNBC, two investors lost $100,000 after fraudsters tricked them into handing over their two-factor authentication code. Staying secure chinese christmas decorations makeWebNov 2, 2024 · In February 2024, cryptocurrency exchange platform Wormhole lost $320 million after a cyber attack. In addition to this attack, cryptocurrency scammers have … chinese christmas exchange gameWebMar 22, 2024 · Bengaluru police said cases related to cryptocurrency are hard to crack because of the modus operandi. An officer attached to the cybercrime police station said, “These scams are usually carried out via advertisements on social media, including Instagram and Facebook. grand fir artificial treeWebApr 5, 2024 · Cryptocurrency phishing scams: How they work Although most crypto scams feature traditional tricks such as giveaway scams or fake wallet phishing pages, a recent active fraudulent scheme discovered by Kaspersky shows scammers are constantly coming up with new techniques to ensure their success. In this campaign, the user … grand fir characteristicsWebThe overall market cap is now below $900 billion for the first time since 2024. Just when the Indian cryptocurrency markets started recovering from the Luna and Terra crash, new crypto tax ... chinese christmas game rulesWeb6 hours ago · However, recent developments suggest that international cooperation may be on the horizon. At the G20 summit, India, which holds the presidency of the group in … chinese christmas dice game