Loading...
tr eur-usd
EURO/USD
-0.1%
Euro US Dollar
1,07 TRY
btc
BTC
0.51%
Bitcoin
80.778,52 USDT
eth
ETH
-1.75%
Ethereum
3.127,86 USDT
bch
BCH
-3.15%
Bitcoin Cash
427,30 USDT
xrp
XRP
-2.77%
Ripple
0,57 USDT
ltc
LTC
-1.86%
Litecoin
75,14 USDT
bnb
BNB
-2.22%
Binance Coin
613,45 USDT
sol
SOL
-1.7%
Solana
206,51 USDT
avax
AVAX
-2.59%
Avalanche
31,06 USDT
ada
ADA
-3.96%
Cardano
0,57 USDT
dot
DOT
-4.03%
Poladot
5,03 USDT
doge
DOGE
-0.76%
Doge Coin
0,28 USDT
shib
SHIB
-5.21%
Shiba Inu
0,00 USDT
KriptoBoss.com
LinkedIN Icon
  1. News
  2. Crypto News
  3. Maharashtra brothers defrauded of Rs 1 crore by 19 family members in crypto scam

Maharashtra brothers defrauded of Rs 1 crore by 19 family members in crypto scam

Share

Share This Post

or copy the link

Family of 19 Booked for Duping Siblings of Over Rs 1 Crore in Cryptocurrency Scam

Allegations of Multi-Fold Returns Turn Sour

Authorities in Maharashtra have taken legal action against a group of 19 family members accused of defrauding two siblings out of more than Rs 1 crore in a cryptocurrency scam. The victims, residing in Thane district, fell prey to enticing promises of high returns on their investments.

Investments Turn Into Losses

The siblings, aged 42 and undisclosed, were enticed into investing Rs 91.53 lakh and Rs 25.69 lakh, respectively, in the hopes of significant profits starting in March 2022. However, their hopes were shattered as the accused failed to deliver on their promises, leading to a loss of Rs 1.17 crore for the victims.

Legal Action Initiated

Following the discovery of the fraud, the elder sibling filed a complaint at Rabodi police station, prompting legal action against the accused family members. The suspects, including Sabir Yakub Ghachi, Shakir Yakub Ghachi, and Ruhiha Shakir Ghachi, allegedly used intimidation tactics and false promises to carry out the scam.

The victims, facing threats and deceitful responses from the accused, were compelled to seek assistance from law enforcement. A case has been registered under relevant sections of the Bharatiya Nyay Sanhita (BNS) and the Maharashtra Protection of Interest of Depositors Act, 1999.

Understanding Cryptocurrency Scams

Cryptocurrency is a form of digital currency secured by encryption and operates on decentralized networks utilizing blockchain technology. Bitcoin, established in 2009, remains one of the most recognized cryptocurrencies worldwide.

0
i_like
I like
0
dikkatimi_ekti
Dikkatimi Çekti
0
do_ru_bilgi
Doğru Bilgi
0
e_siz_bilgi
Eşsiz Bilgi
0
alk_l_yorum
Alkışlıyorum
0
sevdim
Sevdim
Maharashtra brothers defrauded of Rs 1 crore by 19 family members in crypto scam
Comment
Disclaimer:

The information in the article is for informational purposes only. It does not constitute any investment advice. The author and CryptoBlockNews.com are not responsible for your profits or losses arising from your investments. Investment is ultimately based on many foundations such as knowledge, accumulation, experience, research and personal decisions.
ADS Banner

Your email address will not be published. Required fields are marked *

ADS Banner