加密貨幣欺詐在全球范圍內日益成為令人擔憂的問題，犯罪者不斷開發新方法來欺騙毫無戒心的受害者。最近，印度發生了一起重大案件，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，并強調了建立警惕的監管框架和提高公眾意識的迫切需要。

FIR 對多名被告發起調查

印度執法局 (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 萬美元轉入一個加密貨幣賬戶后進行的，該賬戶是通過未經授權的遠程訪問她的計算機而設立的。為了調查，執法局扣押了與案件相關的數字證據、凍結了定期存款并沒收了珠寶。調查仍在進行中，并將繼續揭露有關欺詐網絡的更多細節。

在多個地點開展業務

6 月 6 日，印度執法局在德里、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查局 (CBI) 提交的初步信息報告 (FIR) 開始的一項持續調查的一部分。FIR 列出了數名嫌疑人的名字，包括 Prafful Gupta、Sarita Gupta、Kunal Almadi、Gaurav Pahwa、Rishabh Dixit 和其他身份不明的人。

未經授權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 萬美元轉入以她名義創建的加密貨幣賬戶。詐騙者使用受害者的手機號碼和電子郵件 ID 通過未經授權的遠程訪問來設置此賬戶。然后將轉移的資金轉換為加密貨幣并分散給各個同伙。據執法部門稱，呼叫者未經授權遠程訪問了受害者的計算機，并使用她的聯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絡

調查顯示，加密貨幣資金被轉移到 Prafful Gupta 和他的母親 Sarita Gupta 手中。這些資金隨后被出售，收益被轉移到印度境內的虛假實體。這些資金進一步被分配到數千個使用虛假的“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的 KYC 檢查的情況下協助將收益分層。

扣押資產并持續調查

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

Base Dawgz: A Promising Crypto Presale with Unique Chain-Leaping Features

Base Dawgz, a standout in this year’s crypto presale market, features a charismatic Shiba Inu mascot. This mascot, equipped with base jumping gear, is depicted soaring through the skies and bouncing off a trampoline, a vivid imagery showcased through an interactive scrolling system on its website. This presentation highlights the token’s unique “chain-hopping” capabilities.

Base Dawgz ($DAWGZ), developed on the Base blockchain, is crafted as a meme coin unifier, aiming to bridge multiple crypto communities. Leveraging technologies like Wormhole and Portal Bridge, $DAWGZ is a fully interoperable asset, capable of seamless transitions across blockchains such as Solana, Ethereum, Avalanche, and BNB Chain.

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。

訪問 Base Dawgz 預售

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