Crime ❯ Cybercrime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

Cyber Fraud Crackdown Intensifies Across India as Hyderabad Police Bust ₹850-Crore Investment Racket

Police describe Ponzi-style apps with mule accounts funneling money into crypto for overseas handlers.

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Modi Unveils Rs 7,196 Crore Projects in Bihar as Maharashtra Assembly Brawl Yields Arrests

Pune Police Arrest Australian NRI in ₹3.6 Crore Matrimony Scam as India Launches Nationwide Cybercrime Crackdown

Police Across India Net Over Sixty in Major Cybercrime Sweep