印度联邦调查局 (CBI) 突袭印度15个网站, 涉及迪拜金融科技公司 (Pyypl) 涉嫌9亿卢比的网络欺诈行为, CBI raids 15 sites in India over ₹900 crore online fraud by Dubai-linked fintech Pyypl, targeting chartered accountant Ashok Kumar Sharma.

CBI在印度全国15个地点进行了突袭,调查了与迪拜的Fintech平台Pypl有关的重大在线欺诈。 The CBI conducted raids at 15 locations across India in a probe into a major online fraud linked to the Dubai-based fintech platform Pyypl. 行动的目标是Ashok Kumar Sharma。 Ashok Kumar Sharma是一名被执行局逮捕的特许会计师,被控领导一个网络,在一年内通过虚假投资和就业计划欺骗了大约900卢比的受害者。 The operation targets Ashok Kumar Sharma, a chartered accountant arrested by the Enforcement Directorate, accused of leading a network that defrauded victims of about Rs 900 crore in a year through fake investment and job schemes. 该团体利用社交媒体和加密应用程序以高回报的许诺引诱受害者,然后通过空壳公司、骡子账户和海外自动取款机通过国际卡网提取资金。 The group used social media and encrypted apps to lure victims with promises of high returns, then siphoned funds through shell companies, mule accounts, and overseas ATM withdrawals via international card networks. CBI根据内政部网络犯罪部门的一项转呈采取行动,正在寻求对Sharma的拘留,作为调查跨国欺诈计划的一部分。 The CBI, acting on a referral from the home ministry’s cyber crime wing, is seeking Sharma’s custody as part of its investigation into the transnational fraud scheme.