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Indian Man Cheats US Citizen Out of Nearly $1M in Crypto

An Indian man based in Ahmedabad is accused of perpetrating a massive cryptocurrency scam, where he stole more than $930,000 from a US citizen.

James carlsonRamavat shaishavCentral bureau of investigationUs federal trade commissionCentral bureauTrade commission

Online fraud against US citizen: Cryptocurrency worth USD 9,30,000 seized by CBI from Ahmedabad-based man

Online fraud against US citizen: Cryptocurrency worth USD 9,30,000 seized by CBI from Ahmedabad-based man
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New delhiUnited statesRamavat shaishavJames carlsonBureau of investigationCentral bureau of investigationUs federal trade commissionFederal bureauCentral bureauFederal trade

CBI books Ahmedabad-based man for cheating, recovers US $9 3L from crypto wallets

CBI said that it registered a case against one Ramavat Shaishav and carried out searches and recovered US $ 9.3 lakh from his crypto wallets.

New delhiJames carlsonRamavat shaishavNational companyFederal bureau of investigationBureau of investigationFraud departmentCentral bureau of investigationCentral bureauMulti national companySocial security numberFederal trade commissionFederal bureauS dollar

CBI books Ahmedabad man for duping American; busts crypto fraud worth $9 3 lakh

Searches by the CBI have led to the recovery of cryptocurrencies such as Bitcoin, Ethereum, Ripple, USDT, etc, from the crypto wallets of the accused.

United statesRamavat shaishavJames carlsonCommission of the united statesJames carlsonRockit coinFederal trade commissionTip offCentral bureau of investigationHmedabad residentUping american citizenCrypto fraudJames carlsonMultinational company

CBI Registers Case Against Crypto Scammer and Recovers $9 3 Million – Chennaionline

The Central Bureau of Investigation (CBI) in India has registered a case against Ramavat Shaishav, also known as James Carlson, for his involvement in a cryptocurrency scam.

United statesRamavat shaishavJames carlsonCentral bureau of investigationBureau of investigationFraud departmentCentral bureauSocial security numberFederal bureau

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