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印度警方逮捕加密货币诈骗犯,涉案金额2.5亿卢比

 3 years ago
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印度警方逮捕加密货币诈骗犯,涉案金额2.5亿卢比

 •  1 天前

昨日印度警方于英迪拉·甘地国际机场逮捕一名60岁男子Umesh Verma,罪名是通过加密货币骗局诈骗至少45人,诈骗金额共计2.5亿卢比(约350万美元)。Umesh与其儿子Bharat Verma成立了Pluto Exchange公司,声称推出了印度第一个用于虚拟货币交易的移动应用程序,用户可以通过手机号码购买、出售、存储和消费比特币。据一位投资者称,Umesh承诺每月将获得20-30%的回报,如果投资者吸引了更多人,则会增加佣金。后转移业务至迪拜,开展类似业务。(Hindustantimes)


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