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3232Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto Seizure
https://www.digit.info/indian-police-crush-goldcoat-solar-fraud-binance-aids-in-crypto-seizure/
Wed, 16 Oct 2024 03:46:24 +0000https://www.digit.info/indian-police-crush-goldcoat-solar-fraud-binance-aids-in-crypto-seizure/Read more]]>Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising high returns. Multiple arrests were made, and cryptocurrency assets were seized as part of the operation to shut […]
]]>Delhi Police Arrest 7 in Crypto Fraud
https://www.digit.info/delhi-police-arrest-7-in-crypto-fraud/
Mon, 22 Jul 2024 04:30:56 +0000https://www.digit.info/delhi-police-arrest-7-in-crypto-fraud/Read more]]>Delhi police have arrested seven individuals, including a contractual bank employee, for allegedly defrauding a man of ₹91 lakh ($111,000) by promising high returns in stock and cryptocurrency trading. The suspects, identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit, and Dinesh, created fictitious bank accounts and sold them to other fraudsters. Deputy […]
Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising high returns. Multiple arrests were made, and cryptocurrency assets were seized as part of the operation to shut […]
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Delhi police have arrested seven individuals, including a contractual bank employee, for allegedly defrauding a man of ₹91 lakh ($111,000) by promising high returns in stock and cryptocurrency trading. The suspects, identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit, and Dinesh, created fictitious bank accounts and sold them to other fraudsters. Deputy […]
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