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Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money? | Bitcoin Market | CryptoRank.io
4+ hour, 12+ min ago (441+ words) Be early, earn points on every trade. Mukesh Kumar from Gharsana, Rajasthan, lost ₹17… Read The Full Article Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money? On Coin Edition. ABN AMRO says the US dollar is losing safe-haven…...
Rajasthan Man Loses ₹17.71 Lakh in Crypto Scam: Can Victims Recover Money?
2+ hour, 33+ min ago (241+ words) Mukesh Kumar from Gharsana, Rajasthan, lost ₹17.71 lakh in a crypto investment scam after a woman contacted him on Facebook on April 16 and shifted the conversation to WhatsApp. She directed him to TrustMyCoin.com, where he deposited funds. Police later traced…...
New York warns consumers as AI investment scams surge
7+ hour, 7+ min ago (619+ words) New York officials are warning consumers about increasingly sophisticated investment scams that use artificial intelligence, fake trading platforms and online relationships to steal money. The state Division of Consumer Protection cited Federal Trade Commission data showing 144,041 consumers reported more than…...
Fake Ad Featuring Nirmala Sitharaman Leads To Over Rs 2 Cr Loss In Trading Scam
11+ hour, 11+ min ago (408+ words) Pune man allegedly lost Rs 2.3 crore after clicking a fake Facebook investment advertisement. Fraudsters used Nirmala Sitharaman’s image and fabricated returns to gain investor confidence. Police are investigating after fraudsters demanded another Rs 2.5 crore for withdrawal. Fake investment schemes promoted…...
Bengaluru: Teacher loses ₹30.63 lakh in online investment scam
7+ hour, 50+ min ago (40+ words) A 58-year-old teacher from Cox Town has allegedly lost ₹30.63 lakh after falling victim to an online investment fraud promoted through a misleading advertisement claiming to be a Government of India investment scheme associated with Union Finance Minister Nirmala Sitharaman....
National Bank of Georgia Warns of Financial Pyramid Schemes on Social Media
12+ hour, 50+ min ago (264+ words) The National Bank of Georgia is warning the public about surging campaigns on social media, including Facebook pages and groups, offering fast returns through crypto-asset trading investments. Lasha Gzirishvili, Head of the Consumer Protection Department, urged citizens to exercise extreme…...
Fake Nirmala Sitharaman Ad Lures Pune Man Into Rs 2.3 Crore Stock Trading Scam
15+ hour, 57+ min ago (43+ words) News Mobile Checking your browser before redirecting. You are seeing this because the administrator of this website has set up a firewall to protect the server against automated traffic....
Retiree loses over $70k to investment scam after meeting woman on TikTok
11+ hour, 54+ min ago (681+ words) Published Aug 26, 2026, 03:00 PM Updated Aug 26, 2026, 03:04 PM SINGAPORE - Thinking he was helping an online acquaintance, James Ng (not his real name) invested cryptocurrency on a website involving AI robots. To sustain the investment, he borrowed money from illegal moneylenders and also…...
Social media and FOMO fuel investment scams
23+ hour, 59+ min ago (727+ words) KUALA LUMPUR: Investment scam syndicates are increasingly exploiting social media, online relationships and victims' "fear of missing out" to lure Malaysians into fraudulent schemes. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said scammers were no longer…...
Two retirees lose RM750,000 after falling for investment scams;
1+ day, 4+ min ago (16+ words) NST Online What To Read Next...