Cryptocurrency Fraud

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The HawkT
The Hawk
·Feb 12, 2026, 03:50 PM

ED seizes properties of Rs 4.50 crore in Haryana digital fraud

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The HawkT
The Hawk
·Jan 22, 2026, 05:14 PM

Gujarat: ED arrests two in BitConnect crypto fraud case

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The HawkT
The Hawk
·Dec 18, 2025, 10:14 AM

Delhi Police bust fake call centre targeting US citizens; 7 arrested

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The HawkT
The Hawk
·Dec 05, 2025, 11:36 AM

Africa faces growing cybercrime crisis as China linked syndicates expand operations

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The HawkT
The Hawk
·Feb 26, 2025, 05:15 PM

GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores

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The HawkT
The Hawk
·Feb 15, 2025, 09:04 AM

CBI Recovers Rs 1.08 Crore, Foreign Currency, and Digital Evidence in Cybercrime Raid

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The HawkT
The Hawk
·Feb 07, 2025, 08:25 AM

Lakshay Vij Withdraws Bail Plea in Money Laundering Case from Delhi HC

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The HawkT
The Hawk
·Sep 14, 2023, 02:34 PM

ED attaches Rs 6.47 crore in Keepsharer app scam case