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10 Jan 2022

Crypto Fraud: ED attaches assets of Nishad K worth Rs 36 crore for cheating

The deposits taken from the general public were illegal and without any statutory permission from any regulatory agencies. This was a Ponzi scheme & investors were lured with the promise of a very high return. The money obtained was used for the purchase of immovable properties, for the purchase of various other Cryptocurrencies.

18 May 2021

Fake Elon Musk giveaway featured in cryptocurrency scams

In one type of scam, people are told that if they give a certain amount of cryptocurrency to a "celebrity" they will get more back. Musk had been a supporter of cryptocurrencies but recently knocked dogecoin by calling it "a hustle" on national television. People in their 20s and 30s were the biggest victims, reporting losing much more money on investment and cryptocurrency fraud than any other type of scam.

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