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 ...

The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

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Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

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

The CBI has uncovered a Rs 350 crore crypto ponzi scheme involving seven accused persons across multiple Indian cities. These individuals allegedly ran separate schemes, promising high returns through ...

CBI has unearthed a multi-million rupees cryptocurrency fraud orchestrated by a group of individuals. The suspects had ...

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

Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...

It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.

Veteran Singapore actor Laurence Pang, 78, lost close to 1.5 million pesos (S$35,000) after he was deceived by Mika, a woman ...