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Crypto Scam

India Reports ₹1.5 Cr Crypto Scam in Ahmedabad, ₹18.5 Lakh Lost in Bhopal

Fraudsters used social media, fake apps, and fabricated profits to lure victims before demanding hefty fees, exposing a growing multi-state scam network.

Ahmedabad Busts ₹1.5 Crore Scam As India’s Crypto Fraud Rate Spikes

Six people were arrested in Ahmedabad for a ₹1.5 crore multi-state crypto scam, as the city records 694 fraud cases worth ₹134.45 crore in two years.

India’s Pune Can’t Catch a Break: ₹3.8 Cr Lost in 7 Days to Crypto Scams

In Pune, three scams in just seven days, using fake police calls, WhatsApp trading groups and crypto apps to steal ₹3.8 crore.

Industrialist Arrested in ₹315 Cr Crypto Fraud Case in India

India’s ₹315 crore cyber fraud case against Pawan Ruia grew from a ₹93 lakh scam into 1,379 complaints involving 148 shell firms and crypto laundering abroad.

India’s Pune Sees Twin ₹69L Scams in Crypto Fraud and TRAI ‘Digital Arrest’ Case

Fraudsters dupe a tech professional and an elderly lady from Pune in two separate cases, highlighting an alarmingly growing trend of digital scams in the city.

Two California Teens Drove 600 Miles to Rob $66M in Bitcoin

Two teens, posing as FedEx workers, carried out a violent Bitcoin-targeted home invasion in Scottsdale, allegedly guided via Signal handlers who funded and directed the attack.

US Senate Pushes Crypto ATM Crackdown After $333M Lost to Scams

Rising crypto ATM scams, including 66 cases with $17K average losses and $333.5M nationwide, have pushed lawmakers to act under SB 482.

Pune: India’s Crypto Scam Capital? ₹20,000 Cr Lost and Still Counting

From a ₹640 crore scam to ₹21.63 lakh frauds and ₹2.5 lakh job traps, Pune’s crypto crimes span crores, exposing India’s growing scam hub.

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