CBI conducts searches in HPZ cryptocurrency token fraud case

Oct 04, 2025

Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were...

China-linked financial frauds and money laundering in India

Jun 28, 2022

Beijing [China], June 28 : India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use...

India calls for global coordination to effectively regulate cryptocurrency

Apr 23, 2023

Crypto assets are currently unregulated in India. The Indian government does not register crypto exchanges and it maintains crypto assets, by definition, is borderless...

Bajaj Finance urges customers to stay safe against online frauds on electronic platform during festive season

Oct 25, 2021

Pune (Maharashtra) [India], October 25 (ANI/NewsVoir): Bajaj Finance Limited cautions its customers and the public at large to stay vigilant against online loan frauds...

Cointrade - Crypto trading platform with lowest buy prices for Bitcoin, Etherium and other crypto coins in India

May 27, 2022

Hyderabad (Telangana) [India], May 27 (ANI/BusinessWire India): Crypto has taken center stage, with the crypto market cap currently reaching USD 1.7 trillion. Among the...

Uttarakhand STF nabs over dozen cyber frauds

Jun 27, 2021

Dehradun (Uttarakhand) [India], June 27 : More than a dozen cyber fraudsters from different states have been arrested by the Special Task Force (STF)...