News list for "nugget"
India has announced a successful crackdown on the E-Nugget scam, seizing $10 million in cryptocurrency from exchanges
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 ...
2024-05-06 01:40:15
印度宣布成功打击E-Nugget骗局，已从交易所缴获1,000万美元加密货币
印度执法局（ED）上周宣布，该局已成功打击了"一个名为E-Nugget的大型在线游戏应用程序骗局"，ED于2022年开始调查该骗局。在调查过程中，发现了近2500个骡子/虚假银行账户，并对这些账户进行了分析，并查获了总计约1900亿卢比的现金。该骗局的主谋阿米尔-汗也已被捕，目前正被司法拘留"。据悉，E-Nugget以利润丰厚的游戏平台为幌子，向...
2024-05-06 01:40:15
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