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印度执法局严厉打击加密货币诈骗团伙

加密货币印度加密货币
2024-06-11 03:38:33
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印度执法局严厉打击加密货币诈骗团伙

加密货币欺诈在全球范围内日益成为令人担忧的问题，犯罪者不断开发新方法来欺骗毫无戒心的受害者。最近，印度发生了一起重大案件，当局成功捣毁了一个针对外国人的复杂欺诈团伙。这一事件揭示了欺诈者使用的复杂手段，并强调了建立警惕的监管框架和提高公众意识的迫切需要。

FIR 对多名被告发起调查

印度执法局 (ED) 已对一个针对外国人的加密货币诈骗团伙采取了重大措施。此次打击行动是在被告成功说服受害者将 40 万美元转入一个加密货币账户后进行的，该账户是通过未经授权的远程访问她的计算机而设立的。为了配合调查，执法局查获了与案件相关的数字证据、冻结了定期存款并没收了珠宝。调查仍在进行中，并将继续揭露有关欺诈网络的更多细节。

在多个地点开展业务

6 月 6 日，印度执法局在德里、哈里亚纳邦和坎普尔（北方邦）等地对 Prafful Gupta 及其同伙进行了搜查。这些搜查是印度中央调查局 (CBI) 提交的初步信息报告 (FIR) 开始的一项持续调查的一部分。FIR 列出了数名嫌疑人的名字，包括 Prafful Gupta、Sarita Gupta、Kunal Almadi、Gaurav Pahwa、Rishabh Dixit 和其他身份不明的人。

未经授权的访问和欺诈性交易

诈骗者设法让受害者相信她的银行账户不安全，促使她将 40 万美元转入以她名义创建的加密货币账户。诈骗者使用受害者的手机号码和电子邮件 ID 通过未经授权的远程访问来设置此账户。然后将转移的资金转换为加密货币并分散给各个同伙。据执法部门称，呼叫者未经授权远程访问了受害者的计算机，并使用她的联系方式以她的名义建立了一个加密货币账户。

庞大的虚假实体和账户网络

调查显示，加密货币资金被转移到 Prafful Gupta 和他的母亲 Sarita Gupta 手中。这些资金随后被出售，收益被转移到印度境内的虚假实体。这些资金进一步被分配到数千个使用虚假的“了解你的客户”（KYC）详细信息设置的账户中。部分资金最终落入了古尔冈的一家金融科技公司手中，该公司在没有进行适当的 KYC 检查的情况下协助将收益分层。

扣押资产并持续调查

The ED’s search operations resulted in the seizure of substantial digital evidence. Additionally, the authorities froze fixed deposits worth Rs. 7.25 crore ($880,000) and confiscated jewelry valued at Rs. 35 lakh ($42,000). The investigation is still in progress, and the ED continues to uncover the extent of the fraud network.

India’s Enforcement Directorate has made significant strides in dismantling a cryptocurrency fraud ring that targeted a foreign national. By seizing assets and freezing funds, the ED aims to bring the perpetrators to justice and prevent further fraudulent activities. The ongoing investigation will likely reveal more about the extensive network of fake entities and accounts used in this sophisticated scam.

Rise of Cryptocurrency Fraud in South Asia

Cryptocurrency fraud is not limited to India alone; it is a growing concern across South Asia. The region has seen a significant rise in such fraudulent activities due to the increasing popularity and adoption of digital currencies. Scammers exploit the relatively low levels of cryptocurrency literacy and regulatory oversight in these countries. They employ sophisticated techniques, such as phishing attacks, Ponzi schemes, and unauthorized remote access, to deceive unsuspecting victims. The cross-border nature of cryptocurrency transactions makes it challenging for authorities to track and recover stolen assets. This surge in fraud cases highlights the urgent need for stronger regulatory frameworks and public awareness campaigns to protect investors and curb illicit activities in the cryptocurrency market.

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign Nationalhttps://t.co/D2FaPtR9g8

— John Morgan (@johnmorganFL) June 9, 2024

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Base Dawgz 以 meme 为中心的吸引力以及它在 Base 加密货币发展历程中的重要作用是值得投资的有力理由。这些因素有望在 $DAWGZ 登陆加密货币交易所后为其带来爆炸性首秀。

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印度执法局严厉打击加密货币诈骗团伙