Crypto Scams in India: 3 Recent Cases Reveal Bank Transfers, Mule Accounts and Crypto Links

Indian law enforcement agencies have uncovered three major financial fraud networks, including a probe into a crypto racket worth NPR37.64 crore, a ₹90.2 lakh Facebook scam, and a ₹3.93 crore cyber fraud. These cases raise questions about how illicit funds move from banks and social engineering into mule accounts, cash, hawala, and USDT. The focus […] Read The Full Article Crypto Scams in India: 3 Recent Cases Reveal Bank Transfers, Mule Accoun…