Ko te Tari Whakahaere Ture Inia i murua te $1.2 miriona i roto i te tinihanga

By Bitcoinist - 1 tau ki muri - Wā Pānui: 3 meneti
Hatarei, Oketopa 1, 2022 10:11 PM

Ko te Tari Whakahaere Ture Inia i murua te $1.2 miriona i roto i te tinihanga

Ko te kaitutei putea o Inia, te Kaiwhakahaere Whakamana (ED), i murua te $1.2 miriona i roto i te whakatewhatewha mo te kaupapa tinihanga e whakawhirinaki ana ki te tohu-a-App, HPZ. I runga i te tuku korero whaimana whakaputaina i te 29 o Hepetema, he maha nga taupānga i tuku ki nga kaiwhakamahi ki te hoko i nga tohu HPZ kia nui ake nga utu. Na nga whakatewhatewha i kitea ko nga "hinonga Hainamana" kei muri i te tinihanga.

Kua kite te Cryptocurrency i te whanuitanga o te whakatamarikitanga i nga tau tata nei. A, i te mea ko nga rawa matihiko te puna whakawhiti auraki i roto i te oranga o ia ra, i whakatuwherahia he huarahi mo te hunga tinihanga ki te whakapohehe i nga tangata me te whakakore i a raatau moni i roto i te crypto. No reira, ko te piki haere o te maha o nga mahi tinihanga crypto me nga mahi tinihanga i whakaoho i nga tari whakahaere ture o te ao ki te tiaki i nga kaiwhakamahi me te whawhai ki nga kaiwhakahaere ture.

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Ko te FIR, i tukuna i te Oketopa 2021 i te Teihana Pirihimana Cyber ​​Crime o Kohima, Nagaland, i whakaohooho i nga tirotirohanga ki te tono whakapae a te kaitutei putea Inia ED. Ko te hunga i mate i roto i nga amuamu i kii ko te tono tohu HPZ me etahi atu tono rite tonu i tinihanga nga moni a nga kaipupuri moni.

I tua atu, i kitea e te rangahau a ED he maha nga whakahaere i Haina i hono atu ki nga tinihanga tohu HPZ me te whakahaere me te maha o nga tono. Ko nga kamupene, mo ia mana, ko Larting Private Limited, Mobicred Technology Private Limited, Magic Data Technology Private Limited, Acepearl Services Private Limited, Aliyeye Network Technology India Pvt Ltd, Comein Network Technology Private Limited, Wecash Technology Private Limited, Magic Bird Technology Private Limited, me Baitu Technology Private Limited. 

As always, fraudsters claimed higher returns on investment (ROI) to users and faked that the investment in HPZ tokens is similar to investing in Bitcoin mining machines and other cryptocurrencies.

In addition, applications used to dupe the general public’s money were named Cashhome, Cashmart, and easyloan. Notably, the suspicious companies had settled service agreements with some non-banking financial firms to proceed with money transfers and even offered loan services operating with such fake apps, the report said.  

I muri mai i taua ra, i te 30 o Hepetema, te tari whakahaere ture korerotia tetahi atu whakatio tata ki te $58,354 te utu o nga rawa mamati i runga i te utu crypto Inia WazirX. Ko te kapohia o nga moni e te mana whakahaere e pa ana ki tetahi tono e whakapaehia ana e kii ana he mahi petipeti moni, E-Nuggets. I tukuna e te tari he whakapae ki a E-Nuggets, ki tana Tumuaki Aamir Khan, me etahi atu kairiiwhi. I kohia e ia nga moni a nga kaiwhakamahi i roto i te stablecoin, Tether, ko tona uara e piri ana ki te taara, me nga tohu whaipainga a WazirX, WRX.

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Ko te kapohia o nga moni a E-Nuggets i muri mai i te He tino nui te $1.2 miriona ta ED i miharo in Bitcoins earlier. At the time, the agency expressed that the app was designed to launder money and halted withdrawals after gathering funds of a vast amount. The investigations found that some of E-nuggets’ profits were moved to overseas accounts. The fraudsters initially used WazirX to convert illegal money into crypto and then transferred funds to Binance. 

Kuputuhi taketake: Bitcoinko