One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.
Indian police have arrested the co-founders of CoinDCX, India's largest cryptocurrency exchange, over fraud allegations.
Several devotees converged at the Jama Masjid in the national capital on Saturday morning to perform the special prayers of ...
Researchers point to increasingly cunning methods used by criminals to defraud victims by outsmarting standard security ...
The Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, ...
An Indian-origin man, Sital Singh, has been sentenced to four years in prison for his role in a multi-million-dollar fraud ...
Inside the multi-agency probe: How forgeries and commissions for water supply were unmasked, revealing a criminal nexus from ...
A drone incident near Dubai International Airport affected one of the fuel tanks, the Dubai Media Office said. The attack triggered a fire near the airport, which civil defence crews later brought ...
BJP MLA Mihir Kotecha alleged large-scale misuse of housing schemes in Mumbai, claiming developers diverted benefits meant ...