Rs. 2 Crore Scam
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
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Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
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Crypto Investors Duped of $1 Million via Bogus MetaMask Token, Scam Classified as Honeypot and Rug Pull
A fake MetaMask token was created using tools from the DexTools site. The bogus token quickly grew by 2,600 percent and as soon as tokens worth $1 million (roughly Rs. 7.4 crore) were sold, the sale of the fake MetaMask tokens was halted.
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Scammers Impersonating Elon Musk Stole Over $2 Million in Cryptocurrency Since October, US FTC Says
The US FTC reported that nearly 7,000 people have been defrauded in crypto scams since October 2020, and scammers impersonating Elon Musk have accounted for over $2 million (approximately Rs. 14 crore) of stolen cryptocurrency.
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Rs. 2 Cr Scam Uncovered In Madhya Pradesh's Women And Child Department
A scam of around Rs. 2 crore has been unearthed in Madhya Pradesh's Women and Child Development (WCD) Department, the police said today.
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Vyapam Scam: Enforcement Directorate Attaches Over Rs. 10 Crore Assets Of 2 Accused
Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money laundering probe in the 'Vyapam' scam in Madhya Pradesh.
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CBI on coal scam: probe still on, PM's Office under the scanner
The Prime Minister's Office was drawn into fresh controversy after the CBI on Tuesday filed an FIR accusing top industrialist Kumar Mangalam Birla, chairman of the 40-billion-dollar (Rs. 2,50,000 crore) Aditya Birla Group, and the government's former coal secretary PC Parakh of conspiracy in the coal allotments.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
-
Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
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Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
-
Crypto Investors Duped of $1 Million via Bogus MetaMask Token, Scam Classified as Honeypot and Rug Pull
A fake MetaMask token was created using tools from the DexTools site. The bogus token quickly grew by 2,600 percent and as soon as tokens worth $1 million (roughly Rs. 7.4 crore) were sold, the sale of the fake MetaMask tokens was halted.
-
Scammers Impersonating Elon Musk Stole Over $2 Million in Cryptocurrency Since October, US FTC Says
The US FTC reported that nearly 7,000 people have been defrauded in crypto scams since October 2020, and scammers impersonating Elon Musk have accounted for over $2 million (approximately Rs. 14 crore) of stolen cryptocurrency.
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Nirav Modi's Diamonds, New York, London Homes Worth Rs 637 Crore Seized
Fugitive jeweler Nirav Modi's wealth and properties worth Rs 637 crore in India and abroad have been seized, the Enforcement Directorate said today. High-priced jewellery, luxe apartments and bank accounts stowing hundreds of crores have been taken over by investigators, in India and four other countries including UK and New York.
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Rs. 2 Cr Scam Uncovered In Madhya Pradesh's Women And Child Department
A scam of around Rs. 2 crore has been unearthed in Madhya Pradesh's Women and Child Development (WCD) Department, the police said today.
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Vyapam Scam: Enforcement Directorate Attaches Over Rs. 10 Crore Assets Of 2 Accused
Enforcement Directorate (ED) has attached assets worth over Rs 10 crore of two accused in connection with its money laundering probe in the 'Vyapam' scam in Madhya Pradesh.
-
CBI on coal scam: probe still on, PM's Office under the scanner
The Prime Minister's Office was drawn into fresh controversy after the CBI on Tuesday filed an FIR accusing top industrialist Kumar Mangalam Birla, chairman of the 40-billion-dollar (Rs. 2,50,000 crore) Aditya Birla Group, and the government's former coal secretary PC Parakh of conspiracy in the coal allotments.
