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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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India addresses cryptocurrency scam wave with new police training course
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »
2019-7-8 13:52 | |
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India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. дальше »
2019-7-8 09:40 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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Indian Bitcoin Trader Commits Suicide Over Losses Trading Crypto for Local Officials
A Bitcoin trader from India has taken his own life after being threatened by senior police in relation to losses he incurred whilst trading crypto assets on their behalf. Bharat Patel hanged himself on Sunday, leaving a suicide note for his widow. дальше »
2019-5-21 00:03 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-21 13:43 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Indian Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-20 13:43 | |
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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees. дальше »
2019-3-27 11:30 | |
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India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment
Indian police has arrested the ringleaders of an alleged scam cryptocurrency, Cashcoin, that resulted in $14 million being stolen… The post India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment appeared first on Invest In Blockchain. дальше »
2019-3-25 10:26 | |
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Indian police are arresting students for playing PUBG during exam season
I’m sorry to report that the headline isn’t a weak attempt at humor: according to The Times of India, the west Indian city of Rajkot has seen at least 10 students arrested by local police for playing the popular Battle Royale game, Playerunknown’s Battlegrounds (PUBG), after it was banned in several districts in the state of Gujarat last week. дальше »
2019-3-14 14:37 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Indian Police Crash “Who Wants to be a Millionaire” Crypto Scam and Charge Mastermind
Con artists in India have been accused of duping at least 12 people of over $250,000 in the latest cryptocurrency scam. Local business people were persuaded into investing in the KBC Coin and promising them huge returns. дальше »
2019-3-1 20:00 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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India: Police Halt Bizarre ‘Who Wants to Be a Millionaire’ Crypto Scam
According to local police and the Hindu, a Mumbai resident named Pritam Patil stands accused of scamming 12 people out of around $250,000 in a crypto scam. Patil and a partner pestered a local businessman and his partners for months to invest in KBC Coin. дальше »
2019-2-27 01:17 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Pocketbits Opens Crypto Donations for Victim’s Family in Terrorist Attack on India’s CRPF Police Force
In India, a convoy of the Central Reserve Police Force (CRPF) was unfortunately hit during a major terrorist attack on February 14th, which killed 40 people. The group, Jaish-e-Mohammed, was located in Jammu and Kashmir’s Pulwama district, and has been recorded as one of the deadliest of terrorist attacks on the Indian military. The country […] дальше »
2019-2-25 17:08 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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Indian Government Inaugurates National Cryptocurrency Forensic Lab
The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies. дальше »
2019-2-19 09:58 | |
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Indian Government Inaugurates National Crypto Forensic Lab
The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies. дальше »
2019-2-19 09:58 | |
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Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
With Bitcoin up 2. 7 percent over the past week, the cryptocurrency market closed in the green this weekend. But is the trend here to stay or are the bears coming to leave investors bleeding yet again? Let’s take a look at the news and find out. дальше »
2019-2-18 13:09 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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India’s First Smart Police Robot “Robocop” Arrives in Hyderabad
The future of police robots still remains unclear in this day and age. That is not entirely uncommon by any means, as this idea raises a lot of questions and criticism. Hyderabad, a city in India, is introducing its first police robot iteration to the masses. дальше »
2018-11-8 19:25 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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Bitcoin ATM Saga: Indian Police Arrest Second Unocoin Co-founder
The law enforcement agents in Bengaluru, recently arrested the CEO and co-founder of Indian cryptocurrency trading company, Unocoin, leading to the death of Bitcoin ATM in Bengaluru. This comes on the heels of the arrest of Unocoin’s first co-founder earlier in the week. дальше »
2018-10-27 18:40 | |
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Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct
The cryptocurrency situation in India continues to worsen. The president of the IT industry body Nasscom said that cryptocurrencies are illegal. During the last week, Indian authorities have taken different measures to avoid virtual currencies to continue their expansion in the country. дальше »
2018-10-26 02:32 | |
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India’s First Cryptocurrency ATM Confiscated by the Police, Unocoin Co-founder in Custody
The local police have confiscated the recently launched Bitcoin ATM in India by Unocoin Technologies on the grounds of it being “illegal” as it was set up without any government approvals, The Times of India reports October 24, 2018. дальше »
2018-10-25 07:00 | |
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UnoCoin Founder Arrested For Operating India’s First Bitcoin ATM
Police in Bengaluru, India recently arrested UnoCoin cofounder Harish BV for “illegally” operating a Bitcoin ATM in the city barely a week after it was installed. ‘Not Taken Any Permission from the State Gov’t’ According to The News Minutes, Bengaluru’s Cyber Crime Police unit brought forward a case against Unocoin for illegally installing a BTC ATM without any permission. дальше »
2018-10-25 22:00 | |
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Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal
Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of. дальше »
2018-10-24 20:00 | |
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One-Week-Old Bitcoin ATM Seized In India, Owner Arrested
Barely a week after installation, India’s first Bitcoin ATM has been seized by the police. The ATM was installed in one of the country’s most popular malls and facilitated the withdrawal and deposit of Bitcoins. дальше »
2018-10-24 19:51 | |
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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. дальше »
2018-9-24 21:30 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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