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Threat Library / Financial & Banking Fraud

critical🇮🇳 India focus

Cryptocurrency Fraud

Fake exchanges, rug-pull tokens, cloud-mining schemes, celebrity giveaway scams and wallet-drainer approvals — all exploiting the fact that a blockchain transaction, once signed, cannot be reversed.

Owner Cyber Safe India Editorial TeamFirst published 13 Aug 2026Last reviewed 16 Sep 2026Jurisdiction India + global contextEvidence grade B · sourced referenceEmergency routes verified 16 Sep 2026Editorial policyCorrections & change log