Cryptocurrency fraud

Crypto fraud: Nigerian national held in Delhi for duping Dehradun man of Rs 60 lakhs

In a joint operation, Uttarakhand STF and cyber police arrested the accused in a case of cyber fraud. The police recovered eight cellphones, two laptops, and other gadgets from him.

published on : 17th August 2021

Cyber fraud syndicate laundering money through cryptocurrency exchanges to fraudsters in Pakistan, China busted by MP Police

Online dating apps were used to lure Indian businessmen to invest in shell companies and the investments later laundered to Chinese and Pakistani nationals in cryptocurrency

published on : 7th July 2021

Haryana police arrests four in cryptocurrency fraud

According to an official statement, a case was registered in Cyber Police Station, Panchkula under relevant sections of IPC and IT Act, the DGP said.

published on : 10th June 2021