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Tag: Crypto fraud

FBI Busts Indian Citizen Group For  Million Crypto-To-Cash Money Laundering Scheme

FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

October 20, 2023October 21, 2023 · Cryptocurrency

In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over…

Read more FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
Rs 1.6-cr crypto fraud! Filipino woman cons Navi Mumbai man, says report

Rs 1.6-cr crypto fraud! Filipino woman cons Navi Mumbai man, says report

November 25, 2022November 25, 2022 · Business

Navi Mumbai’s 38-year-old software engineer has been duped of Rs 1.6 crore by a Filipino woman, who befriended him on a dating app, according to a media report.…

Read more Rs 1.6-cr crypto fraud! Filipino woman cons Navi Mumbai man, says report
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