Fake cops, money laundering via crypto: ED raids 11 locations; all...

Fake cops, money laundering via crypto: ED raids 11 locations; all you need to know about Rs 260cr global cyber fraud

Postado

The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting searches across multiple cities. Fraudsters impersonated law enforcement and tech support to extort money from victims. The illicit funds were converted into cryptocurrency, then laundered through hawala channels and individuals in the UAE.

Read Full Article

Faça o login para curtir, compartilhar e comentar!

Entertainment

Sheeba recalls Salman refusing to hug her in front of Aishwarya

Sheeba Chaddha, who played Aishwarya Rai's cousin in 'Hum Dil De Chuke Sanam,' revealed that...

Por 0 1

Sports

'Hope we meet again': Woakes reveals Pant's heartfelt voice note

England's Chris Woakes and India's Rishabh Pant, both injured during the intense...

Por 0 22

Sports

IND vs ENG | 'Shubman scored the most runs, but...' - Ex-RCB all-rounder

Moeen Ali and Adil Rashid have lauded KL Rahul's batting technique in the recent...

Por 0 22

Sports

Move over Kohli, Dhoni, Rohit! Gill puts captaincy worries to rest

In a thrilling Anderson-Tendulkar Trophy series, India drew 2-2 with England, marking a...

Por 0 23

National

UML expresses dissent over Election Commission’s political party self-assessment guideline

KATHMANDU: The ruling CPN-UML has expressed strong disagreement with the Election...

Por 0 22