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Indian PC Issued A Public Warning On Crypto Frauds: Report

Stefan by Stefan
26/12/2021
in Regulation
Reading Time: 2 mins read
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The Indian PC issued a public warning on crypto frauds on behalf of the Hyderabad City Police, who asked citizens to invest in crypto only through reputed platforms in the field. Let’s read more in today’s crypto news.

Indian PC Shikha Goel outlined the various methods that are being used by fraudsters to dupe the investors like lucrative investment opportunities, illegitimate bank transfers, and crypto and added:

“They [fraudsters] ask you to share your cryptocurrency details. And once you put it in your wallet, then the money is taken away.”

India Won’t Recognize BTC, data, bitcoin, country

After simplifying the elaborate fraud in one sentence, Goel noted that sixteen of these cases have been registered involving crypto. The additional commissioner of Police warned Indian citizens about a rise in cybercrime in an event hosted by the city police of Huderbad suggesting not to transfer crypto to unauthorized private wallets. As a warning, the commissioner said:

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“If you are going to be using or investing in cryptocurrency, please go only to the reputed and long-established players in this field.”

Speaking to the local news, Goel revealed that about 14 of 16 crypto fraud cases were related to investment and trading. The fraudsters convince the victims to transfer their newly purchased crypto for more profits:

“People have been cheated of 3.45 crore rupees (roughly $458,000) in their greed for higher returns against investment in cryptocurrency.”

Senate Edges Closer, regulation, bill, crypto, senators

Once you lose money and get cheated, it is a dead-end. Virtual money is not able to be traced back and returned to the original owner she said. The state government of Telangana also leads India’s blockchain efforts as it launches the India Blockchain Accelerator program to foster Web 2.0 and web 3.0 startups and blockchain, developers. Rama Devi Lanka, Telangana’s governemnt director shared her interest to use blockchain for solving real-world issues:

“The Telangana government will help provide the required regulatory framework to enable and promote blockchain growth.”

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DC Forecasts is a leader in many crypto news categories, striving for the highest journalistic standards and abiding by a strict set of editorial policies. If you are interested to offer your expertise or contribute to our news website, feel free to contact us at editor@dcforecasts.com

Tags: crypto fraudcryptocurrency fraudfeaturedindian PCindian pmpolice commissionerpublic warningwarning on crypto fraud
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Stefan

Stefan

Stefan has been writing articles for DCForecasts since 2016 in-house full time. As one of our main cryptocurrency writers, he focuses on covering the latest cryptocurrency news, technical charts, price analyses of coins and press releases. When he is not exploring and covering the latest topics in crypto, you can find Stefan playing basketball, tennis or cycling.

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