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Searched Tag: cryptocurrency scam
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Ludhiana industrialist loses ₹19.84-cr in crypto honeytrap scam

April 23, 2026, 01:01 PM - 5 min read

As per police sources, the businessman, who has been identified as Jagdeep Singla, first connected with a woman using the name “Anamika Roy” on Facebook. What started as a routine online interaction soon developed into regular conversations. Over time, the woman built rapport with the businessman through friendly discussions and projected herself as someone experienced in cryptocurrency trading.

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Six held by Delhi police for ₹10 lakh cryptocurrency scam

June 17, 2025, 07:44 PM - 3 min read

The scam came to light when a complainant alleged that he had been cheated out of ₹10 lakh. He was initially attracted to invest in a cryptocurrency trading platform via a mobile application.

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