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Nalezeno "India fraud": 2
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
9.6.2024
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...
Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme
30.9.2020
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud