{"id":84558,"date":"2024-07-22T01:27:28","date_gmt":"2024-07-22T05:27:28","guid":{"rendered":"https:\/\/coinscreed.com\/staging\/?p=84558"},"modified":"2024-07-22T01:27:32","modified_gmt":"2024-07-22T05:27:32","slug":"delhi-police-arrest-7-for-crypto-fraud","status":"publish","type":"post","link":"https:\/\/coinscreed.com\/staging\/delhi-police-arrest-7-for-crypto-fraud\/","title":{"rendered":"Delhi Police Arrest 7 for Crypto Fraud"},"content":{"rendered":"\n

Delhi police arrest seven individuals for defrauding a man of \u20b991 lakh ($111,000) in a crypto and stock trading scam<\/a>, freezing \u20b946 lakh in a suspicious account.<\/p>\n\n\n\n

\"Delhi
Delhi Police Arrest 7 for Crypto Fraud<\/figcaption><\/figure>\n\n\n\n

Seven individuals, including a contractual bank employee, have been apprehended by the Delhi police for allegedly defrauding a man of \u20b991 lakh ($111,000) by pledging high returns in stock and cryptocurrency trading<\/a>.<\/p>\n\n\n\n

The suspects, who were identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit, and Dinesh, established fictitious bank accounts and subsequently sold them to other fraudsters.<\/p>\n\n\n\n

The victim was persuaded to join a messaging group for stock recommendations\r\n \r\n \r\n \r\n <\/g>\r\n \r\n \r\n \r\n <\/clipPath>\r\n <\/defs><\/svg><\/span><\/a>, according to Deputy Commissioner of Police Hemant Tiwari. Subsequently, the victim transferred \u20b991 lakh across 19 accounts.<\/p>\n\n\n\n

He informed the authorities of the fraud upon his realization. Police identified and frozen a suspicious account with \u20b946 lakh during the investigation.<\/p>\n\n\n\n

The fraudsters attempted to unfreeze it by sending a fabricated email impersonating an investigative officer.<\/p>\n\n\n\n

The suspects were identified and apprehended as a result of technical analysis. The police have recovered \u20b95.5 lakh thus far and are currently conducting additional investigations.<\/p>\n","protected":false},"excerpt":{"rendered":"

Delhi police arrest seven individuals for defrauding a man of \u20b991 lakh ($111,000) in a crypto and stock trading scam, freezing \u20b946 lakh in a suspicious account. Seven individuals, including a contractual bank employee, have been apprehended by the Delhi police for allegedly defrauding a man of \u20b991 lakh ($111,000) by pledging high returns in […]<\/p>\n","protected":false},"author":36,"featured_media":84562,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[32],"tags":[2052,20701],"class_list":["post-84558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-exchange-news","tag-crypto-fraud","tag-delhi-police"],"jetpack_featured_media_url":"https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/07\/India-3-1260x834-1.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts\/84558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/users\/36"}],"replies":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/comments?post=84558"}],"version-history":[{"count":0,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts\/84558\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/media\/84562"}],"wp:attachment":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/media?parent=84558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/categories?post=84558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/tags?post=84558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}