Cryptocurrency Fraud

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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