Apple News, Shimla
In a significant development, Special Investigation Team (SIT) in the Crypto Fraud case has arrested seven accused persons. The operation revealed their involvement in luring unsuspecting victims into crypto-currency related pyramid scheme.
The accused persons were found to have distinct roles within the criminal operation. One of the accused was responsible for managing the back-end office activities, including maintaining databases, coordinating communications, and overseeing the technical aspects of the fraudulent schemes.
Another individual was found to be managing the financial transactions related to the scheme, handling the inflow and outflow of funds.
All the seven accused persons have been remanded to police custody for 10 days. The investigation is ongoing, with a focus on gathering evidences and tracing the
financial trail to bring all those involved to justice.
The SIT urges the public to remain vigilant and exercise caution when
encountering investment opportunities, particularly in the crypto-currency space. Anyone with information related to this case is encouraged to come forward and assist in the ongoing investigation.
