Author: Poulami Saha
Poulami Saha
Poulami saha is a professional writer with expertise in crypto, blockchain, De-Fi, and everything in between tech and tokens. She has professional experience of over 5 years. She aims to decode tech jargon into simplified, easy-to-understand, and clickable articles.
A WhatsApp message with ‘Hello, this is Divya speaking’ allegedly set off an investigation into one of Madhya Pradesh’s biggest cyber fraud cases. The case involves a Rs. 21.06-crore cryptocurrency scam. This led to the arrest of a BJP zila panchayat member from Shajapur. According to investigators, a chartered accountant received the message from a woman who identified herself as Divya. She allegedly introduced the victim to a cryptocurrency trading scheme and promised high returns. The victim was subsequently persuaded to transfer money as part of the investment operation. Crores Moved Through 76 Bank Accounts The investigation uncovered a complex…
Panchkula Police Arrest Three in Rs. 3.28 Crore Crypto and Online Investment Fraud Case, Exposing Interstate Cybercrime Network Panchkula Police arrested three people in connection with separate cyber fraud cases. These involve fake cryptocurrency trading platforms, bogus stock market investments, and fraudulent online investment schemes. The investigation exposed suspected links to an interstate cybercrime network operating across Haryana and neighboring states. The Cyber Crime Police Station in Sector 20, Panchkula, arrested the accused. Investigators used technical surveillance, financial transaction analysis and digital evidence to trace the accused. The broader cases involve alleged fraud amounting to Rs. 3.28 crore. Victim Loses…
India Eyes Crypto Rulebook as Parliament Panel Meets RBI, ICAAI on July 2 to Shape VDA Policy Roadmap India’s push to develop a regulatory framework for cryptocurrencies is all set to enter a crucial phase on July 2. The Parliamentary Standing Committee on Finance will meet officials from the Reserve Bank of India (RBI) and the Institute of Chartered Accountants of India (ICAI). The discussions form part of the committee’s ongoing study, ‘Virtual Digital Assets (VDAs) and Way Forward’. The initiative aims to recommend a long-term policy for the crypto sector. Why the July 2 Meeting Matters According to the…