Transnational crypto fraud: CID court orders ₹15 crore return to Tenali woman

Investigators found that the fraud syndicate routed the proceeds through multiple non-custodial cryptocurrency wallets and suspected fraudulent platforms.

First reported by The Hindu YesterdayLatest report 19 hr ago2 sources

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The Hindu16:24Yesterday
Transnational crypto fraud: CID court orders ₹15 crore return to Tenali woman (opens The Hindu in a new tab)
A Tenali-based woman of Tenali transferred cryptocurrency worth Rs.15 crore expecting higher returns, which was routed to cryptocurrency exchange of Cayman Islands, said CID DGP Ravi Shankar Ayyanar
NDTV05:2519 hr ago
Andhra CID Busts International Crypto Fraud, Victim To Get Rs 15 Crore Refund (opens NDTV in a new tab)
Investigators found that the fraud syndicate routed the proceeds through multiple non-custodial cryptocurrency wallets and suspected fraudulent platforms.