03-04-2025 
HPZ
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27 December, 2024
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
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7 October, 2022
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...
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