Online fraud against US citizen: Cryptocurrency worth USD 930,000 seized by CBI from Ahmedabad-based man
The Central Bureau of Investigation (CBI) in India has seized over $930,000 worth of cryptocurrency from a man in Ahmedabad. The man allegedly cheated a US citizen by posing as a senior executive of a multinational company's fraud department. The CBI, based on information from the FBI, filed an FIR against the man. During the investigation, the CBI found Bitcoin, Ethereum, Ripple, and USDT in the man's e-wallet. The CBI also discovered the involvement of two accomplices and seized incriminating material from their premises.
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