Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 online fraud – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsSun, 09 Jun 2024 01:37:49 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngonline fraud – DIGIT INFO
https://www.digit.info
3232Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
https://www.digit.info/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/
Sun, 09 Jun 2024 01:37:49 +0000https://www.digit.info/2024/06/09/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/Read more]]>India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]
]]>UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines
https://www.digit.info/uae-to-jail-promoters-of-fraudulent-cryptocurrency-schemes-for-five-years-offenders-to-pay-over-270k-in-fines/
Sun, 26 Dec 2021 20:30:15 +0000https://www.digit.info/2021/12/26/uae-to-jail-promoters-of-fraudulent-cryptocurrency-schemes-for-five-years-offenders-to-pay-over-270k-in-fines/Read more]]>Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, are part of the government’s effort to protect people from online scams. New […]
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]
]]>
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, are part of the government’s effort to protect people from online scams. New […]