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India clamps down on digital fraud as cases rise in 2024
Finance
Pradipta Mukherjee
-
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,...
India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud
Business
Wahid Pessarlay
-
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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