印度当局逮捕了三起涉及赌博和钓鱼骗局的网络欺诈案。 Indian authorities arrest three in a ₹640 crore cyber fraud case involving betting and phishing scams.
印度执法局(ED)逮捕了两名特许会计师和一名密码货币交易员,涉及640个网络欺诈案件。 The Enforcement Directorate (ED) in India has arrested two chartered accountants and a cryptocurrency trader in connection with a ₹640 crore cyber fraud case. 涉及赌博、赌博和钓鱼骗局的欺诈利用5 000多个银行账户通过阿联酋的付款平台洗钱。 The fraud, involving betting, gambling, and phishing scams, used over 5,000 bank accounts to launder money through a UAE-based payment platform. ED 在多个城市进行搜查时查获了价值 13.6 亿卢比的加密货币和价值 470 万卢比的现金。 The ED seized cryptocurrency worth ₹1.36 crore and cash amounting to ₹47 lakh during searches across multiple cities.