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Enforcement Directorate Charges Five in $11 Million Crypto Fraud
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Enforcement Directorate Charges Five in $11 Million Crypto Fraud
TLDR Enforcement Directorate filed charges against five accused in a ₹104.15 crore cyber fraud. One suspect, Bassam Doctor, is absconding and allegedly received most of the laundered funds via a non-KYC crypto wallet. The accused used fake notices impersonating ED, CBI, TRAI, and the Supreme Court to scam victims nationwide. Funds were directed through mule accounts, withdrawn in cash, and layered using hawala channels before being converted to…
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