The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

According to local reports, Indian police have apprehended suspected cryptocurrency investment scammers in the Maharashtra ...

The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a case of a Rs 350 crore crypto-ponzi scam against seven individuals, officials said ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Officials in Hampton say residents of the town were scammed out of $1 million last year, mostly involving cryptocurrency, and ...