Canacona Crypto Scam Victim Faces Bank Freeze Over Diverted Funds
- Canacona victim’s bank account was frozen after suspected fraud funds were diverted through it.
- Police are tracing two accounts to establish if holders were duped, negligent, or complicit.
- India has flagged 27.37 lakh mule accounts as cyberfraud losses continue rising.
A cryptocurrency investment offer in Canacona has widened into a cyber-fraud investigation after two bank accounts were frozen over suspected diverted funds. The restrictions followed the detection of suspicious transactions flowing through accounts supplied for receiving investor money.
The complainant, identified as Rohit Pagui, allegedly shared his HDFC Bank details after being promised returns from a digital-asset investment business. He also reportedly provided Sawan Dhuri’s account details after the accused requested another channel for funds.
According to local reports, the alleged cryp…
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