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India’s financial crime agency has Frozen assets be about ₹ 42.8 crore (around $ 4.8 million) connected to the chirag toIndian national that is currently serving a prison phrase in the United States.
Tomar was convicted eg a fake website scheme that cheated on people who give their cryptourren.
The abode of the enforcement (ed) announced on August 5 that he had Blocked access to 18 properties in Delhi and many bank accounts. I am These accounts belong to Tumms, their family members, and the people who worked.
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In October 2024, TUNM was convicted of five years in a federal prison of the United States. Its group created fake websites that resembled cryptu’s exchange counbase
$ 1.49b
To collect the login details from insuspected users. I am
Once people entered their information, have been shown fake error messages and say to call a commitment. Numbers have connected to the frauders who pretend to be coinbase personnel.
Victims were then wrong to give security codes or allowing remote access to their devices. This allowed the scammers to steal funds from their encryption words.
The officers said the Scam operated for more than two years. I am The group used tricks to make their fake sites on the real-cinbase site in search results.
The investigators also found that Almost ₹ 600 crore (about $ 72 million) in the digital assets move through various business platforms before being converted into Indian coin.
Recently, two men of the southern California were loading artificial intelligence (AI) computer chips in China without following the US export rules. How did the case do? Read the full story. I am