In a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
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cryptocurrency laundering
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CryptoCryptocurrency Scams
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds
by Ananya MehtaCybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations …
by Ananya Mehta -
Three individuals from Udaipur, Rajasthan, were arrested by Solan police for their involvement in a sophisticated cyber fraud that defrauded a Parwanoo resident of Rs 18.65 lakh. The accused — …
by Ananya Mehta -
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating …
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