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![Mega crypto ponzi scheme busted by B'luru CCB; crores of rupees defrauded [details] - Vimarsana News](https://data1.ibtimes.co.in/en/full/771361/mega-crypto-ponzi-scheme-busted-by-bluru-ccb-crores-rupees-defrauded-details.jpg)
The "board of directors" of the company behind the multi-crore Ponzi scheme include a cab driver, a scrap merchant cum painter and a mechanic, a trio from Bengaluru in their late 20s.
The police have identified around 35 accounts that were used in the scam. In five main accounts, the victim's money was deposited including a bank account from Delhi which was registered in the name of a trading company.
By the times different police agencies got hint of it and started blocking bank accounts link to the scam, all the accounts were already emptied.
Mumbai: 240 duped of Rs 200cr in Crypto fraud