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Man duped of Rs 21.9 lakh in Bitcoin fraud in Thane district

Man duped of Rs 21.9 lakh in Bitcoin fraud in Thane district

A Dombivli resident lost Rs 21.9 lakh in a Bitcoin investment scam after being lured by cyber fraudsters with promises of high returns. Police have launched an investigation under the Information Technology Act

08 December,2024 12:42 PM IST | Mumbai
Bitcoin hits USD 100,000 as big rally fueled by Trump's election victory persist

Bitcoin hits USD 100,000 as big rally fueled by Trump's election victory persist

The achievement comes just hours after the President-elect chose Paul Atkins to be the new chair of the Securities and Exchange Commission

05 December,2024 09:51 AM IST | New York | mid-day online correspondent
20 booked for duping investors of Rs 26 lakh in cryptocurrency investment fraud

20 booked for duping investors of Rs 26 lakh in cryptocurrency investment fraud

The accused promised monthly returns 12-15 times on the initial investment in a cryptocurrency scheme to lure potential investors between May 2022 and March 2024, an official said

02 December,2024 09:58 PM IST | Thane | mid-day online correspondent
Two held for cheating businessman of Rs 18 crore by illegally selling CIDCO land

Two held for cheating businessman of Rs 18 crore by illegally selling CIDCO land

The businessman in a police complaint filed claimed that he was lured into investing money in the land, an official said

02 December,2024 09:33 PM IST | Mumbai | mid-day online correspondent
Mumbai: Crypto trail leads cops to cyber gang

Mumbai: Crypto trail leads cops to cyber gang

Cops nab fraudsters who laundered Rs 90 lakh into cryptocurrency for overseas kingpin

28 November,2024 07:52 AM IST | Mumbai | Samiullah Khan
BJP acting out of fear of defeat: Nana Patole on Bitcoin scam allegations

BJP acting out of fear of defeat: Nana Patole on Bitcoin scam allegations

Addressing allegations of involvement in a Bitcoin scam, Patole remarked that the BJP's actions had not only failed to intimidate but had also generated sympathy for his party

21 November,2024 12:51 PM IST | Mumbai | ANI
Person who made allegations was in jail for several months, says Sharad Pawar

Person who made allegations was in jail for several months, says Sharad Pawar

Supriya Sule on Wednesday refuted all cryptocurrency scam allegations levelled against her saying all the allegations are completely false

20 November,2024 02:36 PM IST | Baramati | mid-day online correspondent
Supriya Sule involved in cryptocurrency scam to fund polls, claims ex-IPS office

Supriya Sule involved in cryptocurrency scam to fund polls, claims ex-IPS office

Ravindranath Patil accused Supriya Sule and Congress's Nana Patole of using Bitcoin manipulation to fund election campaigns. He further alleged that the cash obtained from cryptocurrency dealings is being utilised in the current election campaign in Maharashtra

19 November,2024 11:29 PM IST | Pune | mid-day online correspondent
Navi Mumbai: Six defraud job aspirants of Rs 1.31 crore; booked

Navi Mumbai: Six defraud job aspirants of Rs 1.31 crore; booked

The accused stopped answering and did not return the money when the victims, who were all Kharghar locals, questioned about the job placements

17 October,2024 11:43 AM IST | Navi Mumbai | mid-day online correspondent
Mumbai Police arrests 10 cyber fraudsters in different cases of online scams

Mumbai Police arrests 10 cyber fraudsters in different cases of online scams

The city cyber crime cells nabbed the suspects who were allegedly involved in different types of cyber frauds, an official said

12 October,2024 09:33 PM IST | Mumbai | Apoorva Agashe

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