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3232Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
https://www.digit.info/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/
Sun, 09 Jun 2024 01:37:49 +0000https://www.digit.info/2024/06/09/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/Read more]]>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 […]
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 […]
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