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An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud

An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud



Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata, India. Jain faces charges of felony fraud and money laundering after allegedly convincing a Marion, Indiana resident to deposit funds into a bitcoin ATM as part of the scam. The case, initially reported to the […]



Source: https://news.bitcoin.com/an-elusive-indian-suspect-at-the-center-of-indianas-crypto-fraud/

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