Police in Vietnam have taken down a cryptocurrency mining scam that targeted over 200 locals ... leveraging the city’s reputation as a global crypto hub to gain investor trust and mask their ...

A major fraud investigation has been launched into an asset management company involved in leisure and mining operations. Merseyside-based Seventy Ninth Group is being investigated by City of London ...

Reported on EastCoast Radio the Limpopo police said the hat investigations uncovered Sebasa advertising a scam named “Mining City” on the radio in 2020, enticing unsuspecting listeners with ...

the Punjab and Haryana High Court has asserted that senior officers of the Mining Department and police are apparently involved in the scam. The court further... The Tribune, now published from ...

The Additional City Civil and Sessions Court in Bengaluru postponed its judgment on Friday in the Karnataka illegal mining ‘scam’ that has ...