Cybercriminals 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 …
Tag:
cryptocurrency laundering
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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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