Thane police have booked an accountant for allegedly misappropriating Rs 17.65 lakh from a hospital’s funds. A probe is ...

The caller poses as the business owner and directs employees to withdraw cash from the business and take it to a Bitcoin ...

Maharashtra Cyber team successfully thwarted five online fraud cases involving Rs 1.47 crore. Among them, a Bhiwandi travel ...

WACO, Texas (KWTX) - The Bell County Sheriff’s Office is investigating a Bitcoin scam using the department’s name. The department says two victims have come forward saying they’ve been ...

A 38-year-old man from Thane, Maharashtra lost Rs 47.47 lakh to fraudsters promoting a cryptocurrency investment scam. The victim was lured through WhatsApp and calls, but received no returns. Police ...

"Anybody telling you to do anything with a bitcoin ATM and deposit money to give them it is a fraud. Please do not do that," ...

The Mumbai Economic Offences Wing (EOW) has arrested Javed Aazam, the younger brother of BJP's former Maharashtra secretary ... his alleged involvement in the scam to fund his electronics business.

According to data from the Federal Trade Commission, between 2020 to 2023, consumer losses in bitcoin ATM scams skyrocketed nearly tenfold, from $12 million annually in 2020 to $114 million ...

Investigators are examining potential links between the gold smuggling case involving actor Ranya Rao and the multi-crore bitcoin scam. They are investigating how payments for the smuggled gold ...