India Scam Alert: MP CA Loses ₹21Cr, 9 Held in Lucknow China-Linked Bust
A ₹21.06 crore "pig-butchering" fraud targeting a senior Gwalior chartered accountant, alongside a massive cyber-laundering bust in UP, exposes the full pipeline of how India's crypto crime networks…
Read the full articleYou might also wanna read
Indian CA loses $2.2 million in fake crypto scheme, police trace nationwide scam
A 70-year-old chartered accountant from Gwalior, India, is at the center of what police describe as one of Madhya Pradesh’s largest online i
Biggest Crypto Scam Trail Yet: ₹21 Crore Routed Through 20,507 Mule Accounts
Investigators have uncovered what is believed to be Madhya Pradesh’s largest online trading cyber fraud and money laundering network after d
Indian senior lost over $2.2M in a crypto investment fraud
A 70 year old Indian chartered accountant gave fraudsters ₹21.06 crore, or about $2.2 million, after they became friends with him on social

Gwalior's Senior CA Duped Of ₹21.06 Crore In One Of MP’s Biggest Crypto Investment Frauds
MP: 70-year-old CA duped of Rs 21 crore in cyber fraud in Gwalior, police begin probe
Gwalior (Madhya Pradesh) [India], July 15 (ANI): A 70-year-old chartered accountant from Gwalior was allegedly duped of over Rs 21 crore in


Comments
Sign in to join the conversation.
No comments yet. Be the first.