India has announced a successful crackdown on the E-Nugget scam, seizing $10 million in cryptocurrency from exchanges
2024-05-06 01:40:15
The Enforcement Directorate (ED) of India announced last week that it has successfully cracked down on "a large online gaming app scam called E-Nugget", which the ED began investigating in 2022. During the course of the investigation, nearly 2,500 mule/fake bank accounts were discovered and analysed, and cash totalling about Rs 190 billion was seized. The mastermind of the scam, Amir-Khan, has also been arrested and is currently in judicial custody ". It is learnt that E-Nugget, under the guise of a lucrative gaming platform, promised users a high return on investment through real money games and handsome commissions. However, the app stopped operating after the investment, leaving users without access to funds.
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