Indian Police Disband Fake Crypto Platform, Recover $90,000
Indian Police Disband Fake Crypto Platform, Recover $90,000
Law enforcement authorities in India have detained four individuals suspected of running a fraudulent cryptocurrency trading platform that defrauded investors of more than $90,000. According to local reports, the suspects lured victims by posing as representatives of a fictitious entity named GBE Crypto Trading Company. The name was seemingly designed to suggest a connection with GBE Brokers, a legitimate Cyprus-based online brokerage firm, whic...
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