Canacona Crypto Scam Victim Faces Bank Freeze Over Diverted Funds
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A cryptocurrency investment offer in Canacona has escalated into a cyber‑fraud investigation after two bank accounts, including one held by complainant Rohit Pagui and another tied to Sawan Dhuri, were frozen when investor funds were reportedly diverted. Police are tracing the accounts to assess complicity as India flags 27.37 lakh mule accounts amid rising cyberfraud losses, underscoring security, compliance and counterparty risks for crypto investors, CEXs and banks.
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- Canacona victim’s bank account was frozen after suspected fraud funds were diverted through it.
- Police are tracing two accounts to establish if holders were duped, negligent, or complicit.
- India has flagged 27.37 lakh mule accounts as cyberfraud losses continue rising.
A cryptocurrency investment offer in Canacona has widened into a cyber-fraud investigation after two bank accounts were frozen over suspected diverted funds. The restrictions followed the detection of suspicious transactions flowing through accounts supplied for receiving investor money.
The complainant, identified as Rohit Pagui, allegedly shared his HDFC Bank details after being promised returns from a digital-asset investment business. He also reportedly provided Sawan Dhuri’s account details after the accused requested another channel for funds.
According to local reports, the alleged cryp…
Read The Full Article Canacona Crypto Scam Victim Faces Bank Freeze Over Diverted Funds On Coin Edition.
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