印度執(zhí)法局嚴厲打擊加密貨幣詐騙團伙

時間：2024-06-11|瀏覽：311

印度執(zhí)法局嚴厲打擊<a title='注冊送加密貨幣' target='_blank' class='f_d'>加密貨幣</a>詐騙團伙

加密貨幣欺詐在全球范圍內(nèi)日益成為令人擔憂的問題，犯罪者不斷開發(fā)新方法來欺騙毫無戒心的受害者。最近，印度發(fā)生了一起重大案件，當局成功搗毀了一個針對外國人的復雜欺詐團伙。這一事件揭示了欺詐者使用的復雜手段，并強調(diào)了建立警惕的監(jiān)管框架和提高公眾意識的迫切需要。

FIR 對多名被告發(fā)起調(diào)查

印度執(zhí)法局 (ED) 已對一個針對外國人的加密貨幣詐騙團伙采取了重大措施。此次打擊行動是在被告成功說服受害者將 40 萬美元轉(zhuǎn)入一個加密貨幣賬戶后進行的，該賬戶是通過未經(jīng)授權(quán)的遠程訪問她的計算機而設立的。為了配合調(diào)查，執(zhí)法局查獲了與案件相關(guān)的數(shù)字證據(jù)、凍結(jié)了定期存款并沒收了珠寶。調(diào)查仍在進行中，并將繼續(xù)揭露有關(guān)欺詐網(wǎng)絡的更多細節(jié)。

在多個地點開展業(yè)務

6 月 6 日，印度執(zhí)法局在德里、哈里亞納邦和坎普爾（北方邦）等地對 Prafful Gupta 及其同伙進行了搜查。這些搜查是印度中央調(diào)查局 (CBI) 提交的初步信息報告 (FIR) 開始的一項持續(xù)調(diào)查的一部分。FIR 列出了數(shù)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。

未經(jīng)授權(quán)的訪問和欺詐性交易

詐騙者設法讓受害者相信她的銀行賬戶不安全，促使她將 40 萬美元轉(zhuǎn)入以她名義創(chuàng)建的加密貨幣賬戶。詐騙者使用受害者的手機號碼和電子郵件 ID 通過未經(jīng)授權(quán)的遠程訪問來設置此賬戶。然后將轉(zhuǎn)移的資金轉(zhuǎn)換為加密貨幣并分散給各個同伙。據(jù)執(zhí)法部門稱，呼叫者未經(jīng)授權(quán)遠程訪問了受害者的計算機，并使用她的聯(lián)系方式以她的名義建立了一個加密貨幣賬戶。

龐大的虛假實體和賬戶網(wǎng)絡

調(diào)查顯示，加密貨幣資金被轉(zhuǎn)移到 Prafful Gupta 和他的母親 Sarita Gupta 手中。這些資金隨后被出售，收益被轉(zhuǎn)移到印度境內(nèi)的虛假實體。這些資金進一步被分配到數(shù)千個使用虛假的“了解你的客戶”（KYC）詳細信息設置的賬戶中。部分資金最終落入了古爾岡的一家金融科技公司手中，該公司在沒有進行適當?shù)?KYC 檢查的情況下協(xié)助將收益分層。

扣押資產(chǎn)并持續(xù)調(diào)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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With a total supply of 8.453 billion tokens, Base Dawgz allocates 20% of its supply to its presale. The remaining tokens are distributed almost equally to support various tasks that foster a sustainable ecosystem around $DAWGZ. Initially priced at $0.00479, the token’s white paper outlines a structured price increase each week, underscoring the presale as a prime investment opportunity for potential maximum gains.

Base Dawgz 以 meme 為中心的吸引力以及它在 Base 加密貨幣發(fā)展歷程中的重要作用是值得投資的有力理由。這些因素有望在 $DAWGZ 登陸加密貨幣交易所后為其帶來爆炸性首秀。

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印度執(zhí)法局嚴厲打擊加密貨幣詐騙團伙