A new scam called “Liquidity Mining Scam” has popped up. FBI warns users to stay cautious. The scam has caused over $70 million in loss. The Federal Bureau of Investigation (FBI) warned cryptocurrency ...

Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report ...

Chandigarh: After illegal mining activities in Yamunanagar, Panchkula and Dadam in Bhiwani district, now the illegal mining scam in Nuh is staring at the Nayab Singh Saini-led BJP govt in Haryana. The ...

Mehdi Asgari, an Iranian living in Dubai, was invited to join an online investment platform for gold mining introduced as Missoma through WhatsApp in January. When he signed up, he was told to ...