ED had started investigating the alleged scam after a complaint by a senior citizen to Chennai Police, mentioning that the two scammers defrauded the person of Rs 33 Lakh. "Both suspects played a key ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a ...

The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Dean Norris’ X account was hacked to promote a fraudulent cryptocurrency called "Dean." Learn how the incident unfolded and ...

The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...

Eight payment gateways, including Paytm and RazorPay, are under ED probe linked to a cryptocurrency scam involving Chinese ...

The Enforcement Directorate (ED) officials busted a digital scam, arrested two people for laundering Rs 33 lakh through cryptocurrency, exposing lapses in fintech compliance and a complex network of ...

One suspect was apprehended in Kolkata, while the second individual was arrested in Delhi as he attempted to flee the country. The arrests stem from an FIR filed by the senior citizen with the Chennai ...

Deputies are warning the public of a cryptocurrency scam that is making rounds in Kanawha County that has cost victims hundreds of thousands of dollars.Scammers ...

ED Chennai arrests masterminds in digital arrest scam, uncovering network of mule accounts and cryptocurrency transfers abroad.