Transnational Crypto Fraud: CID Court Orders ₹15 Crore Return to Tenali Woman

Transnational crypto fraud: CID court orders ₹15 crore return to Tenali woman

A Tenali-based woman of Tenali transferred cryptocurrency worth Rs.15 crore expecting higher returns, which was routed to cryptocurrency exchange of Cayman Islands, said CID DGP Ravi Shankar Ayyanar

Andhra Pradesh CID cracks transnational cryptocurrency fraud - tennews.in: National News Portal

Amaravati, Nov 4 (IANS) The Andhra Pradesh Crime Investigation Department (CID) has successfully cracked a major transnational cryptocurrency investment fraud involving approximately $1.5 million (nearly Rs 15 crore). The CID traced the proceeds across international cryptocurrency platforms and secured a court order for the return of the defrauded assets to the victim. According to a […] The post Andhra Pradesh CID cracks transnational cryptocur…

Andhra Pradesh CID cracks transnational cryptocurrency fraud

Amaravati, Nov 4 (SocialNews.XYZ) The Andhra Pradesh Crime Investigation Department (CID) has successfully cracked a major transnational cryptocurrency investment fraud involving approximately $1.5 million (nearly Rs 15 crore). The CID traced the proceeds across international... - Social News XYZ