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Dharavi Police book three in Rs 49 lakh crypto investment fraud

Dharavi garment trader duped in crypto scam

Updated 2 days ago

The family was assured double the investment in 48 months. PIC/ISTOCK

Immigration officer in Mumbai loses Rs 78 lakh in crypto fraud

A 41-year-old immigration staffer with the Malaysian Consulate in Bandra West was allegedly duped of Rs 78.85 lakh in a cryptocurrency scam that began on Instagram and shifted to WhatsApp. Funds were routed through 18 bank accounts

Updated 19 days ago

The family was assured double the investment in 48 months. PIC/ISTOCK

Rs 640-crore cyber fraud case: Supreme Court denies anticipatory bail to CA

Updated 19 days ago

The money laundering probe stems from two FIRs filed by EOW of Delhi Police. Representational Image

Operation Cyber Hawk 3.0: Delhi police detain over 500 in cybercrime crackdown

Updated 1 month ago

Over 500 detained by Delhi Police in cybercrime crackdown. Representational Pic

QKX Exchange Seeks International Regulatory Frameworks

Updated 1 month ago

QKX

Torres scam: Court allows Ukrainian accused to use Russian dictionary in jail

Updated 1 month ago

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Navi Mumbai loan consultant loses Rs 72 lakh in cryptocurrency fraud

Updated 1 month ago

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ED seizes properties worth Rs 91.82 cr in Mahadev app case

Updated 2 months ago

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Inside dabba trading: How fake stock markets fuel a shadow economy

Updated 2 months ago

Dabba trading has taken on a sophisticated avatar, with apps that simulate stock markets but are, in fact, manipulated by racketeers. Representational pic/iStock

Mumbai FIR key to ED’s pan-India dabba trading investigation

Updated 2 months ago

Cash and jewellery seized by the ED; Luxury watches also seized
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