Title: Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
Post by: Bitcoin on Jun 09, 2024, 01:47 pm
Post by: Bitcoin on Jun 09, 2024, 01:47 pm
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]
Source: Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National (https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/)
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]Source: Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National (https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/)