Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

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 […]

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