Story thread · 5 reports / 3 sources

FQL scam: MLM-cum-cryptocurrency trading fraud cases transferred to Economic Offences Wing

thehindu.com · 14d

How the coverage leans

Across 3 sources · syndicated copies counted once

Transfer of cases has been ordered for a systematic and in-depth investigation in public interest

First report: New York Warns of Fake Crypto and AI as Scam Losses Hit $8 Billion news.bitcoin.com, 17d

The coverage

  1. New York warns of $8B in AI investment scams for 2025

    cryptobriefing.com · 16d

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