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The Central Bureau of Investigation (CBI) has registered a case against five accused and unknown others on the allegations of tech fraud to the tune of USD 400,000 committed upon a US citizen. Online Scam: CBI Registers FIR Against Five Persons for Duping USD 4,00,000 From US Lady in Online Fraud.
In cases where the crypto accounts were local and operated on India-based crypto exchanges, the enforcement agencies have already requested that they be closed.
Crypto exchange says it moved against 280 account holders after a request by international law enforcement
Morning Brief (ET Bureau) Indulekha Aravind | 21:29 Min | February 25, 2021, 8:00 AM IST K-pop, with its fanbase of millions of youngsters, was an attractive opportunity for scamsters on Twitter using the guise of fake crypto accounts and giveaways. But then the fan group called ARMY decided to fight back. ET's Shephali Bhatt and Ashwin Manikandan discuss their investigation of this unique scam lying at the intersection of crypto and Kpop – both hugely popular subcultures. Tags