July 27, 2024

Rise To Thrive

Investing guide, latest news & videos!

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

1 min read
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign NationalIndia’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 […]