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🚨 JUST IN: 🇮🇳 Kolkata Police arrest two individuals in a ₹25 crore crypto fraud case, according to TOI
#Crypto
#India
#Scam
#Kolkata
#Blockchain
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🚀 “Stablecoins are redefining money itself.” 💬 RBI Dy. Gov. Nirmala Sitharaman hints nations must adapt or be left out of the new digital economy. 🌍 Could this be a sign India is warming up to crypto rules soon?
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🚨 Punjab Crypto Scam Twist! Jagman Samra, the man accused in the Punjab CM fake video case, now faces fresh charges for running a ₹5 crore crypto investment scam! 💰 Police say he lured victims with fake profit dashboards & flashy returns⚠️ Full stor
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🚀$ETH ’s Fusaka upgrade is coming It’ll make the network faster and up to 60% cheaper, thanks to PeerDAS and better data handling Big leap for builders & investors. What’s your take? https://youtu.be/Gml_vtFeOto?si=3XBlmdizndhrk2C0
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🚨 Punjab Crypto Scam Twist! The man accused in Punjab CM’s fake video case, Jagman Samra, is now also facing cryptocurrency fraud charges. 😳 1/ Ludhiana police have booked Jagman Samra, his father, and others for allegedly running a ₹5 crore fake crypto investment scam. They reportedly lured victims with promises of “high returns” using a platform called LQG. 💰 2/ The FIR was lodged by the Cyber Police Station Ludhiana on Oct 24 after a local businessman alleged being cheated. Police say Samra and team used social media promotions and fake profit screenshots to attract investors. ⚠️ 3/ Co-accused include: • Parmil Singh • Gurmeet Singh • Balbir Singh • Karthik Nair (Chartered Accountant) All now face charges under Section 420 (cheating) and IT Act provisions for cyber fraud. ⚖️ 4/ The group allegedly raised over ₹5 crore, spent lavishly, and transferred money abroad using crypto wallets and shell accounts. 🌍 5/ Police also found doctored profit statements and fake trading dashboards used to build trust with victims. 6/ Investigators suspect the scam had links to international fraud networks operating crypto Ponzi models. 🌐 7/ Meanwhile, Samra is already under investigation in another case, for allegedly circulating a morphed video of Punjab CM Bhagwant Mann. Now, crypto fraud charges add a fresh twist to his troubles. ⚠️ 8/ Police have frozen multiple bank accounts and seized digital evidence. More arrests likely as the cybercrime probe deepens. 🔍 💬 What’s your take — is crypto fraud becoming India’s new cybercrime wave? #CryptoScam #PunjabNews #CyberCrime #CryptoFraud
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🚨Breaking: A Kolkata businessman reportedly lost ₹1 crore after a woman from a matrimonial site lured him into a fake crypto app “Bakktcoin” Is this part of a larger global crypto scam network? Stay alert, no “easy profits” in crypto!⚠️
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