Tamil Nadu Police Reassigns Cryptocurrency Fraud Investigations to Specialized Wing

Authorities are shifting six cryptocurrency scam cases to the Economic Offences Wing after preliminary probes reveal victims were coerced into cash and UPI payments, later converted to Tether.

31 Aug, 18:39 — 31 Aug, 18:39

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ndtvMostly Factual18h ago

Tamil Nadu Police Transfers 6 Crypto Fraud Cases To Economic Offences Wing

According to the preliminary investigation, investors were allegedly asked to make payments in cash or through G-Pay and UPI. A portion of the funds was allegedly converted into Tether (USDT) and credited to FQL and VG wallets.

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Tamil Nadu Police Reassigns Cryptocurrency Fraud Investigations to Specialized Wing

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Tamil Nadu Police Transfers 6 Crypto Fraud Cases To Economic Offences Wing

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