CBI busts crypto fraud network, seizes Rs 1.08 crore cash
THE JHARKHAND STORY NETWORK Advertisement New Delhi, Feb 15: The Central Bureau of Investigation (CBI) carried out searches across 11 locations…
THE JHARKHAND STORY NETWORK
New Delhi, Feb 15: The Central Bureau of Investigation (CBI) carried out searches across 11 locations in two states on Friday, as part of an ongoing cybercrime investigation. The operation targeted nine locations in Delhi NCR and two in Hisar, Haryana.
During the searches, the agency seized significant assets including Rs 1.08 crore in cash, USD 1000 in foreign currency, 252 grams of gold, six laptops, eight mobile phones, and an iPad.
In connection with the case, the CBI filed a chargesheet against three individuals under relevant sections of the IPC and the IT Act, 2000.
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The investigation also uncovered crucial digital evidence that further implicates the accused in this elaborate fraud scheme.
The investigation revealed a complex operation involving the use of computer programs for VoIP-based calls and accessing the darknet.
The accused were found to have impersonated government officials and committed cryptocurrency fraud by offering fake technical support services. They dishonestly induced individuals to transfer funds in cryptocurrency, which were then routed through multiple wallets and converted into cash.
