cryptocurrency

Hyderabad, February 25 – The Central Bureau of Investigation (CBI) conducted extensive searches across six states on Wednesday and arrested three accused in a "Digital Arrest" fraud case involving ₹1.86 crore.The case involves defrauding a senior citizen from Kottayam district in Kerala...

Palghar, February 24 Five individuals have been arrested for allegedly operating a fake call center from an apartment in Palghar district, Maharashtra, and defrauding US nationals by posing as tech support representatives, police said on Tuesday.The local crime branch raided an apartment in...

New Delhi, February 18 The National Investigation Agency filed a chargesheet against three accused, including a missing suspected Chinese national, on Wednesday in a human trafficking and cyber fraud racket based in Myanmar, targeting citizens of the UK, the US, and Canada, officials said.In...

New Delhi, February 18 The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a ₹640 crore cyber fraud case.A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court...

New Delhi/Srinagar, February 15 Security agencies have cracked down on an ever-growing ecosystem of "mule accounts" in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist...

New Delhi, February 10 The government has established a task force on the darknet and cryptocurrency under the multi-agency center (MAC) to monitor platforms facilitating drug trafficking, the Lok Sabha was informed on Tuesday.In a written response, Minister of State for Home Affairs Nityanand...