A doctor in Maharashtra, India, was scammed into transferring over $35,000 after being falsely accused of sending drugs to Thailand. The scammers, pretending to be authorities, pressured the doctor to buy cryptocurrency through a mobile app and transfer the funds to various accounts, making it difficult to trace. This incident is part of a broader trend of crypto-related scams in India, where criminals use fear tactics and complex laundering schemes to defraud victims.
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BCH
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USD1
$0.999595
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USDE
$0.999578
▲ +0.00%
GRAM
$1.36
▲ +1.60%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$65,044.00
▲ +0.20%
ETH
$1,921.62
▲ +0.50%
USDT
$0.99937
▲ +0.00%
BNB
$604.74
▲ +2.30%
USDC
$0.999651
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.35
▲ +3.60%
TRX
$0.3287
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.75
▼ -1.90%
DOGE
$0.071167
▲ +2.10%
USDS
$0.999815
▲ +0.00%
RAIN
$0.012653
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.99
▼ -0.70%
ADA
$0.19964
▲ +1.20%
XMR
$383.34
▲ +4.00%
WBT
$56.30
▲ +0.30%
LINK
$8.34
▲ +1.30%
XLM
$0.16629
▲ +3.90%
DAI
$0.999834
▲ +0.00%
BCH
$217.54
▲ +1.20%
USD1
$0.999595
▲ +0.00%
USDE
$0.999578
▲ +0.00%
GRAM
$1.36
▲ +1.60%
BTC
$65,044.00
▲ +0.20%
ETH
$1,921.62
▲ +0.50%
USDT
$0.99937
▲ +0.00%
BNB
$604.74
▲ +2.30%
USDC
$0.999651
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.35
▲ +3.60%
TRX
$0.3287
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.75
▼ -1.90%
DOGE
$0.071167
▲ +2.10%
USDS
$0.999815
▲ +0.00%
RAIN
$0.012653
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.99
▼ -0.70%
ADA
$0.19964
▲ +1.20%
XMR
$383.34
▲ +4.00%
WBT
$56.30
▲ +0.30%
LINK
$8.34
▲ +1.30%
XLM
$0.16629
▲ +3.90%
DAI
$0.999834
▲ +0.00%
BCH
$217.54
▲ +1.20%
USD1
$0.999595
▲ +0.00%
USDE
$0.999578
▲ +0.00%
GRAM
$1.36
▲ +1.60%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$65,044.00
▲ +0.20%
ETH
$1,921.62
▲ +0.50%
USDT
$0.99937
▲ +0.00%
BNB
$604.74
▲ +2.30%
USDC
$0.999651
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.35
▲ +3.60%
TRX
$0.3287
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.75
▼ -1.90%
DOGE
$0.071167
▲ +2.10%
USDS
$0.999815
▲ +0.00%
RAIN
$0.012653
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.99
▼ -0.70%
ADA
$0.19964
▲ +1.20%
XMR
$383.34
▲ +4.00%
WBT
$56.30
▲ +0.30%
LINK
$8.34
▲ +1.30%
XLM
$0.16629
▲ +3.90%
DAI
$0.999834
▲ +0.00%
BCH
$217.54
▲ +1.20%
USD1
$0.999595
▲ +0.00%
USDE
$0.999578
▲ +0.00%
GRAM
$1.36
▲ +1.60%
