From Deccan Herald
Center-Left Owned by The Printers (Mysore) Pvt. Ltd.Andhra CID cracks transnational crypto investment fraud, arrests 8
What's behind this
A Tenali‑based woman transferred cryptocurrency worth Rs 15 crore expecting higher returns, which was routed to a cryptocurrency exchange in the Cayman Islands, according to CID DGP Ravi Shankar Ayyanar. The CID court has ordered that the full amount of ₹15 crore be returned to her.
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left · 1 outlet
Hyderabad : The Andhra Pradesh Crime Investigation Department (CID) has, for the first time in the state, cracked a major transnational organised cryptocurrency investment fraud involving about Rs 15 crore and arrested eight persons belonging to Hyderabad, Maharashtra, China, Malaysia and Portugal…
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center · 1 outlet
The Andhra Pradesh CID has busted a major transnational cryptocurrency investment fraud involving nearly Rs 15 crore, allegedly perpetrated against a woman from Tenali in Guntur district.
RSS excerpt
Hyderabad : The Andhra Pradesh Crime Investigation Department (CID) has, for the first time in the state, cracked a major transnational organised cryptocurrency investment fraud involving about Rs 15 crore and arrested eight persons belonging to Hyderabad, Maharashtra, China, Malaysia and Portugal…
