印度警察因採用偽造加密貨幣交易計劃而逮捕了五人。

奧里薩邦州犯罪部門的網絡犯罪部進行了調查行動。被捕的組織包括Sejal Ravikumar Sabhaya以及他的父親Sabhaya Ravi Kumanbhai，以及他的母親Sabhaya Kumanbhai，Paras Dhirubhai和Dharmesh Nanubhai Savaliya。

Indian police have arrested five people for running a fake cryptocurrency trading scheme where they deceived a businessman into losing $699,000 (₹6 crore).

印度警方因採用假加密貨幣交易計劃而逮捕了五人，他們欺騙了一名商人損失699,000美元（6千萬盧比）。

The cybercrime division of Odisha’s state crime branch carried out the investigation. The arrested group includes Sejal Ravikumar Sabhaya along with his father Sabhaya Ravi Kumanbhai, and his mother Sabhaya Kumanbhai, Paras Dhirubhai Jesani and Dharmesh Nanubhai Savaliya. The criminals had set up a fake cryptocurrency exchange platform with the purpose of swindling money from investors.

奧里薩邦國家犯罪部門的網絡犯罪部進行了調查。被捕小組包括Sejal Ravikumar Sabhaya以及他的父親Sabhaya Ravi Kumanbhai，以及他的母親Sabhaya Kumanbhai，Paras dhirubhai Jesani和Dharmesh Nanubhai Nanubhai Savaliya。罪犯建立了一個假加密貨幣交換平台，目的是從投資者那裡浪費資金。

A woman started the fraud in May 2024 through social media contact with the intended victim. She represented herself as a Hong Kong-based software developer who would enable him to grow his money in just a few days. The perpetrator added him to a hoax group with actors pretending to be prosperous investors, as she wanted to give authenticity to her deceptive offer. The scammers passed on deceptive investment instructions to the victim while urging him to spend his money.

一名婦女於2024年5月通過社交媒體與預定的受害者接觸開始欺詐。她代表自己是一名位於香港的軟件開發人員，她可以在短短幾天內養活自己的錢。肇事者將他加入了一個騙子的團體中，演員們假裝是繁榮的投資者，因為她想為自己的欺騙性提供真實性。騙子向受害者傳遞了欺騙性的投資指示，同時敦促他花錢。

Because of these circumstances, the businessman chose to believe this scheme was real. He sent a total of ₹6,16,37,084 to scam bank accounts during May and June 2024. Along with the fraud, the scammers provided several excuses that delayed his attempt to withdraw the money he believed he had made. The con artists rendered themselves unavailable to his messages or calls.

由於這些情況，商人選擇相信該計劃是真實的。他在2024年5月和6月向騙局帳戶派出了總共6,16,37,084盧比。隨著欺詐行為，騙子提供了一些藉口，這拖延了他撤回他認為自己賺錢的錢的嘗試。騙子藝術家使自己無法獲得他的消息或電話。

After requesting a refund, the businessman learned that the scammers wanted another ₹89,00,000 as compensation. When he refused, they disappeared. The fraudsters eliminated their telephone contacts and erased their entire chat group. The businessman gained awareness of his fraudulent situation at that moment. Immediately after the discovery he submitted a complaint to police authorities.

在要求退款後，商人得知騙子要再撥打89,00,000盧比作為補償。當他拒絕時，他們消失了。欺詐者消除了他們的電話聯繫，並消除了整個聊天組。當時，這位商人對他的欺詐情況有所了解。發現後，他立即向警察當局提出了投訴。

After the filed complaint, the police framework activated its investigative operation. A group led by Crime Branch DSP Ratnaprava Satpathy followed digital money transfers and banking documents. The investigation due to digital transactions tracking and banking records resulted in the arrest of the five involved parties in Surat, Gujarat.

提出投訴後，警察框架激活了其調查行動。由犯罪分支機構DSP Ratnaprava Satpathy領導的小組遵循數字資金轉移和銀行文件。由於數字交易跟踪和銀行業務記錄而進行的調查導致逮捕了古吉拉特邦蘇拉特的五方。

This is not the first time such a fraud has happened in India. In February, the Ahmedabad office of the Enforcement Directorate made a cryptocurrency seizure worth $190 million during their BitConnect scam investigation. Gujarat police confiscated a total of 13,50,500 rupees as well as a luxury SUV during their search actions.

這不是印度第一次發生這種欺詐行為。 2月，執法局的艾哈邁達巴德辦公室在其BitConnect騙局調查中扣押了1.9億美元的加密貨幣癲癇發作。古吉拉特邦警方在搜索行動中總共沒收了13,50,500盧比以及一輛豪華SUV。

Police authorities keep warning people about the growing number of cryptocurrency frauds. They urge investors to examine the legal status of a platform before making any investments. Agents advise people to authorize transactions through certified government sites and reject fraudulent ads that guarantee extraordinary investment outcomes.

警察當局繼續警告人們有關加密貨幣欺詐量越來越多的人。他們敦促投資者在進行任何投資之前檢查平台的法律地位。代理商建議人們通過經過認證的政府站點授權交易，並拒絕欺詐性的廣告，以保證提供非凡的投資成果。

This situation illustrates that internet fraud organizations now use advanced methods. People need to monitor the news and stay alert to detect threats. Investors can shield themselves from scams by checking investments before they commit and alerting authorities about abnormal behavior.

這種情況說明互聯網欺詐組織現在使用高級方法。人們需要監視新聞並保持警惕以發現威脅。投資者可以通過在投資提交並向當局提醒異常行為之前檢查投資來保護自己免受騙局的影響。