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Two Mumbai citizens lose Rs 19 lakh to cryptocurrency cyber fraud

Published: May 11, 2023

A doctor and a homemaker were allegedly duped by cyber fraudsters who asked them to invest in cryptocurrency and cheated them of Rs 6.23 lakh and Rs 13.10 lakh, respectively.

Source: indianexpress.com

Related Topics:

Surendra ShindeShrikant MawalkarPrathmesh AlsundekarTrust WalletCrypto FraudUmbai NewsCryptocurrency FraudNdian Express

QNet: ED Freezes 36 Bank Accounts Connected To Vihaan Direct Selling in a Money Laundering Case

Published: January 18, 2023

Enforcement Directorate (ED), the agency responsible for enforcing economic laws and fighting economic crime in India,

Source: moneylife.in

Related Topics:

Jammu And KashmirHong KongTamil NaduVijay EswaranKantha Vijaya SarathiMuhammad ImthiaazVanka Srinivasa RaoMalcolm Nozer DesaiBalaji Magaral VeeravalliMichael FerreiraMereilla Kamal DuttaMichael Joseph FerreiraSubha ThulasiramSrinivas Rao VankaMagaral Veervalli BalajiSurendra ShindeMagarlal Viravali BalajiJustice Mridula BhatkarPranjil BatraGuhan RamachandranSuresh ThimiriNavjyot Mahesh DasPremdas Ramunni KurupTransview Enterprises India Pvt LtdSessions Court