fraud case
Crime India Law Enforcement

Forth Arrest made as probe into India’s Money Trade Coin Scam, Intensifies

Indian police have reportedly arrested an associate of a group that’s accused of conducting a crypto scam involving 5 billion rupees which is equivalent to $71.6 million. This is according to an Indian English-language local publication known as the Indian Express. This is the fourth arrest made as investigations continue a year after the fact. […]