印度当局冻结了与反欺诈计划QFX贸易有限公司有关的价值170格罗雷的资产。 Indian authorities freeze assets worth ₹170 crore linked to forex fraud scheme QFX Trade Ltd.

印度执法局冻结了与QFX Trade Ltd有关资产的170分之一(170分之一),这些资产被控实施欺诈性的前期交易计划,希望获得高回报。 The Enforcement Directorate in India has frozen ₹170 crore in assets linked to QFX Trade Ltd, accused of running a fraudulent forex trading scheme promising high returns. 在多个地点进行了突袭,没收了90万先令的现金和数码证据。 Raids were conducted in multiple locations, seizing over ₹90 lakh in cash and digital evidence. QFX及其董事还与BotBro、TLC Coin和Yorker FX等其他欺诈计划有关联。 QFX, along with its directors, is also linked to other fraudulent schemes like BotBro, TLC Coin, and Yorker FX.