The desire to become rich quickly makes people a victim of cheating. A similar case has come to light in Darbhanga, Bihar, where the scammers carried out a fraud of about Rs 1.16 crore with a person by luring the money double in just 24 hours and four times in 7 months. Please tell that this crypto fraud has happened when RBI launched AI Software to reduce virtual frauds Is. Despite this, investors do huge losses in earning a quick and big profit.
How was the conspiracy to cheat crores?
According to the information, the scammers carried out this fraud by investing in cryptocurrency and luring big profits. The victim Vivekananda Maharaj resident Singhwada, Darbhanga lodged an FIR at the cyber police station and alleged that Ajay Kumar Rai resident West Amarpur, Begusarai and Nitesh Kumar Jha resident Chahuta village, Madhubani gave him a deception of investing in cryptocurrency.
Investigations have revealed that these thugs claimed that if someone buys a token, its money would double in 24 hours and four times in 7 months. By making this false guarantee a weapon, the accused recovered crores of rupees from the people of Darbhanga, Madhubani and Asansol in West Bengal.
Arrest of cyber police promptness
On the instructions of SSP, a special team was formed under the leadership of Cyber DSP Rahul Kumar. Where the team arrested the first accused Ajay Kumar Rai. After this, Nitesh Kumar Jha was caught in Kankarbagh area of Patna on the basis of surveillance.
According to the police, the gang inspired people to invest in cryptocurrency with many fake websites and social media Madhyam. Investigations have also revealed that most of the people who have suffered from these thugs are those who have very little knowledge of financial space and come from middle class families.
Crypto Frauds are growing in India
The trend of crypto trading in India has increased rapidly, but along with this the incidents of Crypto Frauds are also increasing worrying. According to a recently released report, a large number of investors are showing interest in digital assets, giving scammers new opportunities.
Some time ago the country’s largest 6606 crore gainbitcoin fraud It was revealed, which created panic in the whole country. Government and agencies are constantly monitoring these incidents, but people’s awareness is equally important.
Conclusion
It has once again become clear from this incident that there is often fraud and fraud behind the promises that give rough profits in a short time. Before investing in complex technology like Crypto, the complete investigation into transparency, team, validity and registration of the project is necessary.
If a scheme is promising you to double the money in 24 hours, then understand that it is not a real investment, but a cyber trap. In such a situation, be cautious and invest safely in any project.
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