The minister also expressed concern over recent incidents involving the controversial MTFE and several questionable ...

Home Minister Salahuddin Ahmed yesterday said Bangladesh lost an estimated Tk 21,000 crore to digital scams, MLM Ponzi ...

Home Minister Salahuddin Ahmed today said that Bangladesh lost an estimated Tk 21,000 crore to digital scams, MLM Ponzi schemes, and corporate fraud between 2006 and 2021. He made the remark while ...

Mary from Selling Sunset has worked her way up The Oppenheim Group, but somehow real estate isn’t the only thing she’s wanted ...

Home Minister Salahuddin Ahmed has called for a united international front and the integration of artificial intelligence (AI) to tackle the rising tide of digital fraud and global scams. The minister ...

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 ...

The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.

CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

The case centres around an alleged GainBitcoin Ponzi scheme, launched in 2015 by late Amit Bhardwaj and Ajay Bhardwaj via their Singapore-incorporated company Variabletech Pte. Ltd..

YouTube has reached a financial milestone, surpassing some of Hollywood’s biggest media companies in advertising revenue and ...

Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide probe underway.