Fake Legal Threats, Video Surveillance, Secret Accounts: How a ‘Digital Arrest’ Scam Drained INR 2.60 Crore | 📰 LatestLY
5 Articles
5 Articles
Fake Legal Threats, Video Surveillance, Secret Accounts: How a ‘Digital Arrest’ Scam Drained INR 2.60 Crore | 📰 LatestLY
The Enforcement Directorate (ED) has arrested three additional individuals, including a Chartered Accountant, under the Prevention of Money Laundering Act (PMLA) in connection with a major "digital arrest" cyber-fraud case originating in Goa. 📰 Fake Legal Threats, Video Surveillance, Secret Accounts: How a ‘Digital Arrest’ Scam Drained INR 2.60 Crore.
Digital Arrest: Fraudsters made victim transfer ₹2.6 crore to 'secret supervision accounts'; ED nabs three
The Enforcement Directorate (ED) has arrested three more accused in the Goa Digital Arrest fraud case. The investigation into the defrauding of a woman of ₹2.60 crore and the larger network involved in laundering the money is ongoing.
Social News XYZ
India News AustraliaGoa digital arrest: ED arrests 3 more, including CA, in Rs 2.60 crore fraud
Panaji, Aug 29 (SocialNews.XYZ) The ED arrested three more accused, including a chartered accountant, and got their custody for questioning till September 1 in connection with the digital arrest of a Goa resident who was... The post Goa digital arrest: ED arrests 3 more, including CA, in Rs 2.60 crore fraud appeared first on Social News XYZ.
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