Delhi Crypto Fraud
- All
- News
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
-
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
CBI Arrests Delhi Crypto Scammer Who Posed As Canadian Government Official
On May 11, he was booked along with a person named Ashish Bhambani by the agency on inputs from the Canadian authorities, the officials said.
-
Delhi Woman Cheats Person Of Rs 7 Lakh In Cryptocurrency Fraud, Arrested
The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.
-
Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
-
Delhi Man Duped People With Fake Crypto-Currency, Organised Lavish Seminars Across Country, Arrested
A 32-year-old man, who allegedly duped people by luring them into investing in a newly-launched crypto-currency, "Kashhcoin", was arrested by Delhi Police's Crime Branch, police said today.
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
-
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
CBI Arrests Delhi Crypto Scammer Who Posed As Canadian Government Official
On May 11, he was booked along with a person named Ashish Bhambani by the agency on inputs from the Canadian authorities, the officials said.
-
Delhi Woman Cheats Person Of Rs 7 Lakh In Cryptocurrency Fraud, Arrested
The police in Maharashtra's Thane city have arrested a 31-year-old woman from Delhi for allegedly cheating a person of more than Rs 7 lakh in crypto currency fraud, an official said on Friday.
-
Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
-
Delhi Man Duped People With Fake Crypto-Currency, Organised Lavish Seminars Across Country, Arrested
A 32-year-old man, who allegedly duped people by luring them into investing in a newly-launched crypto-currency, "Kashhcoin", was arrested by Delhi Police's Crime Branch, police said today.
