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Uncovering India s fraudulent schemes

With its huge economy, India has a lot of issues regarding human trafficking

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GainBitcoin Scam: How India s biggest crypto Ponzi scheme has stolen almost Rs 1 trillion

Indian investors have lost almost Rs 1 trillion to this mega crypto scam, are you one of them?

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GainBitcoin Scam: Amit Bhardwaj s Brother To Appear Before ED In INR 20,000 Cr Crypto Scam

“Ajay Bhardwaj must be subjected to narco analysis test,” GainBitcoin victims told Inc42, adding that Ajay Bhardwaj has been lying to the investigators

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Crypto Transactions Of 700 Investors Under Lens; Penalty, Tax Incoming

The Income Tax department has started investigating high-value crypto transactions of about 700 investors on grounds of discrepancies.

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GainBitcoin Scam: Cybersecurity Experts Behind Investigation Arrested For Stealing INR 20 Cr Crypto

Pune Police has arrested two cybersecurity experts named Pankaj Prakash Ghode and ex-IPS Ravindranath Prabhakar Patil in GainBitcoin case

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