The recovery ediretory (ED) today performs search operations 6. August in 11 premises in Delhi, Noida, Grulogram and Dehradun in connection with the global case of cyber fraud. The accused reportedly presented as Microsoft and Amazon Tech Support agents and cheated on victims.
According to the Act on the Prevention of Money washing (PMLA), the probe began after the first information reports (FIRS) were registered by the Police of CBI and Delhi.
The investigation revealed that fraudsters pretending to be police or investigating officers, cheating on both foreign and Indian nationals. Reportedly blackmail money from victims by threatening them with arrest. The monetary assets of the victims were reportedly converted into cryptocurrencies, which were then transferred to the accused.
Course Frame Case: Ed joins £42 crore assets of Indian arrests in us
Meanwhile £42.8 Crore belonging to the Indian national national, who was detained in the United States for allegedly embezzling $ 20 million through a fraudulent site imitating the platform platform platform, according to ED regulations, PTI reported.
The federal probe appointed the accused as Chirag Tomar.
Ed launched a spacecraft in the case of media reports saying that Tomar was arrested in the US for stolen $ 20 million through “using fake or spoofed” that copied the Cryptocurrerance Exchange Coinbase website.
Tomar is currently behind bars in the US, the agency said.
£384 Cr crypto fraud in Bengalur
Meanwhile, the police Bengaluru said on Wednesday that a 28 -year -old man was arrested in connection with cybernetic fraud on the urban trading platform of the cryptocurrency that caused approximately approximately £384 crore.
The complaint was filed by Hardeep Singh, vice president of public policy and government affairs in Neuslio Technologies Private Limited, who said that July 19, an unknown hacker gained access to the company’s watee and converted a cryptocurrency worth $ 44 million (around (around (around (around (around £384 crore) on an unidentified wallet.
According to the police, the assets were moved to six other unknown wallets. The police officer said Rahul Agarwal, an employee of the company, was taken into custody for further questioning.
(Tagstotranslate) Indian national
