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 media and led him to a phony cryptocurrency trading…
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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
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, expo
Gwalior's Senior CA Duped Of ₹21.06 Crore In One Of MP’s Biggest Crypto Investment Frauds
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
Businessman loses RM1.25 million in crypto scam
A businessman lost RM1.25 million in a cryptocurrency investment scam after being promised lucrative returns by fraudsters.
Businessman loses RM1.25mil to cryptocurrency scam
IPOH: A businessman has lost RM1.25 million after falling victim to a cryptocurrency investment scam that promised lucrative returns.
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