• Welcome to forex.pm forex forum binary options trade. Please login or sign up.
 

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Started by Bitcoin, Jun 09, 2024, 01:47 pm

Previous topic - Next topic

0 Members and 1 Guest are viewing this topic.

Bitcoin

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Indian Authority Busts Cryptocurrency Fraud RingIndia’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