印度警察因采用伪造加密货币交易计划而逮捕了五人。

奥里萨邦州犯罪部门的网络犯罪部进行了调查行动。被捕的组织包括Sejal Ravikumar Sabhaya以及他的父亲Sabhaya Ravi Kumanbhai，以及他的母亲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).

印度警方因采用假加密货币交易计划而逮捕了五人，他们欺骗了一名商人损失699,000美元（6千万卢比）。

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.

奥里萨邦国家犯罪部门的网络犯罪部进行了调查。被捕小组包括Sejal Ravikumar Sabhaya以及他的父亲Sabhaya Ravi Kumanbhai，以及他的母亲Sabhaya Kumanbhai，Paras dhirubhai Jesani和Dharmesh Nanubhai Nanubhai Savaliya。罪犯建立了一个假加密货币交换平台，目的是从投资者那里浪费资金。

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.

一名妇女于2024年5月通过社交媒体与预定的受害者接触开始欺诈。她代表自己是一名位于香港的软件开发人员，她可以在短短几天内养活自己的钱。肇事者将他加入了一个骗子的团体中，演员们假装是繁荣的投资者，因为她想为自己的欺骗性提供真实性。骗子向受害者传递了欺骗性的投资指示，同时敦促他花钱。

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.

由于这些情况，商人选择相信该计划是真实的。他在2024年5月和6月向骗局帐户派出了总共6,16,37,084卢比。随着欺诈行为，骗子提供了一些借口，这拖延了他撤回他认为自己赚钱的钱的尝试。骗子艺术家使自己无法获得他的消息或电话。

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.

在要求退款后，商人得知骗子要再拨打89,00,000卢比作为补偿。当他拒绝时，他们消失了。欺诈者消除了他们的电话联系，并消除了整个聊天组。当时，这位商人对他的欺诈情况有所了解。发现后，他立即向警察当局提出了投诉。

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.

提出投诉后，警察框架激活了其调查行动。由犯罪分支机构DSP Ratnaprava Satpathy领导的小组遵循数字资金转移和银行文件。由于数字交易跟踪和银行业务记录而进行的调查导致逮捕了古吉拉特邦苏拉特的五方。

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.

这不是印度第一次发生这种欺诈行为。 2月，执法局的艾哈迈达巴德办公室在其BitConnect骗局调查中扣押了1.9亿美元的加密货币癫痫发作。古吉拉特邦警方在搜索行动中总共没收了13,50,500卢比以及一辆豪华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.

警察当局继续警告人们有关加密货币欺诈量越来越多的人。他们敦促投资者在进行任何投资之前检查平台的法律地位。代理商建议人们通过经过认证的政府站点授权交易，并拒绝欺诈性的广告，以保证提供非凡的投资成果。

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.

这种情况说明互联网欺诈组织现在使用高级方法。人们需要监视新闻并保持警惕以发现威胁。投资者可以通过在投资提交并向当局提醒异常行为之前检查投资来保护自己免受骗局的影响。