{"id":3888,"date":"2022-09-06T17:16:58","date_gmt":"2022-09-06T10:16:58","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3888"},"modified":"2022-09-06T17:16:58","modified_gmt":"2022-09-06T10:16:58","slug":"indian-police-arrest-two-suspected-of-duping-1400-in-alleged-12m-crypto-scam","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/indian-police-arrest-two-suspected-of-duping-1400-in-alleged-12m-crypto-scam\/","title":{"rendered":"C\u1ea3nh s\u00e1t \u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef hai ng\u01b0\u1eddi b\u1ecb nghi ng\u1edd l\u1eeba \u0111\u1ea3o 1.400 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 12 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"<h2>Cho \u0111\u1ebfn nay, 24 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n 55.000 \u0111\u00f4 la.<\/h2>\n<p>C\u1ea3nh s\u00e1t \u1edf bang Maharashtra, mi\u1ec1n t\u00e2y \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef hai ng\u01b0\u1eddi v\u00ec nghi ng\u1edd \u0111i\u1ec1u h\u00e0nh m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u01a1n 1.400 nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi s\u1ed1 ti\u1ec1n t\u1eeb 6 \u0111\u1ebfn 12 tri\u1ec7u \u0111\u00f4 la.<\/p>\n<p>V\u1ee5 b\u1eaft gi\u1eef \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o ng\u00e0y 10 th\u00e1ng 8 sau c\u00e1c cu\u1ed9c \u0111\u1ed9t k\u00edch \u1edf Thane v\u00e0 Powai, hai khu v\u1ef1c thu\u1ed9c khu v\u1ef1c Mumbai, C\u00e1nh Vi ph\u1ea1m Kinh t\u1ebf (EOW) c\u1ee7a C\u1ea3nh s\u00e1t Thane cho bi\u1ebft.<\/p>\n<p>C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef Ritesh Dilip Kumar Sikligar, b\u00ed danh Pancha v\u00e0 Mohan Patil, m\u1ed9t \u0111\u1eb7c v\u1ee5 \u0111\u00e3 d\u1ee5 kh\u00e1ch h\u00e0ng t\u1eeb kh\u1eafp n\u01a1i tr\u00ean \u0111\u1ea5t n\u01b0\u1edbc tham gia v\u00e0o k\u1ebf ho\u1ea1ch n\u00e0y, m\u1ed9t s\u0129 quan EOW \u0111ang \u0111i\u1ec1u tra v\u1ee5 vi\u1ec7c cho bi\u1ebft. C\u00e1nh Vi ph\u1ea1m Kinh t\u1ebf b\u1ea3o \u0111\u1ea3m quy\u1ec1n gi\u00e1m h\u1ed9 Kumar, \u0111\u01b0\u1ee3c cho l\u00e0 ch\u1ee7 m\u01b0u, v\u00e0 Patil cho \u0111\u1ebfn ng\u00e0y 20 th\u00e1ng 8 \u0111\u1ec3 th\u1ea9m v\u1ea5n. C\u1ea3 hai \u0111\u00e3 ng\u1ed3i t\u00f9 k\u1ec3 t\u1eeb \u0111\u00f3.<\/p>\n<p>&#8220;T\u1ea1i t\u00f2a, trong khi \u0111\u1ea3m b\u1ea3o quy\u1ec1n gi\u00e1m h\u1ed9, ch\u00fang t\u00f4i tuy\u00ean b\u1ed1 r\u1eb1ng d\u1ef1a tr\u00ean th\u00f4ng tin c\u00f3 s\u1eb5n hi\u1ec7n t\u1ea1i, v\u1ee5 l\u1eeba \u0111\u1ea3o tr\u1ecb gi\u00e1 6 crore (750.000 USD), nh\u01b0ng ch\u00fang t\u00f4i \u01b0\u1edbc t\u00ednh s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 50 crore v\u00e0 d\u01b0\u1edbi 100 crore&#8221;, c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft. &#8220;M\u1ed9t s\u1ed1 kh\u00e1c bi\u1ec7t v\u1ec1 s\u1ed1 ti\u1ec1n li\u00ean quan \u0111\u1ebfn m\u1ed7i trong s\u1ed1 1.400 ho\u1eb7c l\u00e2u h\u01a1n c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 xu\u1ea5t hi\u1ec7n.&#8221; M\u1ed9t crore t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi 10 tri\u1ec7u.<\/p>\n<p>K\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn vi\u1ec7c thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi nh\u1eefng h\u1ee9a h\u1eb9n v\u1ec1 t\u1ef7 su\u1ea5t sinh l\u1ee3i l\u1edbn. H\u1ecd c\u00e0ng \u0111\u1ea7u t\u01b0 nhi\u1ec1u th\u00ec t\u1ef7 su\u1ea5t sinh l\u1ee3i c\u00e0ng cao. C\u00e1c m\u00e3 th\u00f4ng b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u00ean l\u00e0 SMP v\u00e0 Magic 3x. Nh\u1eefng th\u1ee9 n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea tr\u00ean b\u1ea5t k\u1ef3 s\u00e0n giao d\u1ecbch n\u00e0o.<\/p>\n<p>Cho \u0111\u1ebfn nay, 24 nh\u00e0 \u0111\u1ea7u t\u01b0 cho bi\u1ebft h\u1ecd \u0111\u00e3 m\u1ea5t t\u1ed5ng c\u1ed9ng 4,4 tri\u1ec7u rupee. Vi\u00ean ch\u1ee9c \u0111i\u1ec1u tra cho bi\u1ebft c\u1ea3nh s\u00e1t hy v\u1ecdng con s\u1ed1 s\u1ebd t\u0103ng l\u00ean khi c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1ebfn.<\/p>\n<p>K\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn vi\u1ec7c thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1edbi nh\u1eefng h\u1ee9a h\u1eb9n v\u1ec1 t\u1ef7 su\u1ea5t sinh l\u1ee3i l\u1edbn. H\u1ecd c\u00e0ng \u0111\u1ea7u t\u01b0 nhi\u1ec1u th\u00ec t\u1ef7 su\u1ea5t sinh l\u1ee3i c\u00e0ng cao. C\u00e1c m\u00e3 th\u00f4ng b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u00ean l\u00e0 SMP v\u00e0 Magic 3x. Nh\u1eefng th\u1ee9 n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea tr\u00ean b\u1ea5t k\u1ef3 s\u00e0n giao d\u1ecbch n\u00e0o.<\/p>\n<p>&#8220;Th\u1ee7 ph\u1ea1m s\u1ebd d\u1ee5 kh\u00e1ch h\u00e0ng, h\u1ee9a h\u1eb9n v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t t\u1eeb \u200b\u200b0,05% \u0111\u1ebfn 1% m\u1ed7i ng\u00e0y t\u00f9y thu\u1ed9c v\u00e0o s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0&#8221;, m\u1ed9t c\u1ea3nh s\u00e1t cho bi\u1ebft. &#8220;N\u1ebfu 24.000 rupee \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0, t\u1ef7 su\u1ea5t l\u1ee3i nhu\u1eadn l\u00e0 0,05% m\u1ed7i ng\u00e0y v\u1edbi l\u1eddi h\u1ee9a r\u1eb1ng trong v\u00f2ng 20 th\u00e1ng s\u1ed1 ti\u1ec1n \u0111\u00f3 s\u1ebd t\u0103ng g\u1ea5p ba l\u1ea7n l\u00ean kho\u1ea3ng 72.000 rupee.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cho \u0111\u1ebfn nay, 24 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3889,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Police in the western Indian state of Maharashtra have arrested two people on suspicion of running a crypto scam thought to have conned more than 1,400 investors of between $6 million and $12 million.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,44],"tags":[925,926,799],"class_list":["post-3888","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-tin-tuc","tag-crypto-scam","tag-economic-offences-wing-eow","tag-indian"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u1ea3nh s\u00e1t \u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef hai ng\u01b0\u1eddi b\u1ecb nghi ng\u1edd l\u1eeba \u0111\u1ea3o 1.400 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 12 tri\u1ec7u \u0111\u00f4 la<\/title>\n<meta name=\"description\" content=\"Cho \u0111\u1ebfn nay, 24 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n 55.000 \u0111\u00f4 la. C\u1ea3nh s\u00e1t \u1edf bang Maharashtra, mi\u1ec1n t\u00e2y \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft gi\u1eef hai ng\u01b0\u1eddi v\u00ec nghi ng\u1edd \u0111i\u1ec1u h\u00e0nh m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 l\u1eeba \u0111\u1ea3o h\u01a1n 1.400 nh\u00e0 \u0111\u1ea7u&hellip;\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Cho%20\u0111\u1ebfn%20nay,%2024%20nh\u00e0%20\u0111\u1ea7u%20t\u01b0%20\u0111\u00e3%20tuy\u00ean%20b\u1ed1%20h\u1ecd%20\u0111\u00e3%20nh\u1eadn%20\u0111\u01b0\u1ee3c%20s\u1ed1%20ti\u1ec1n%2055.000%20\u0111\u00f4%20la.%20C\u1ea3nh%20s\u00e1t%20\u1edf%20bang%20Maharashtra,%20mi\u1ec1n%20t\u00e2y%20\u1ea4n%20\u0110\u1ed9%20\u0111\u00e3%20b\u1eaft%20gi\u1eef%20hai%20ng\u01b0\u1eddi%20v\u00ec%20nghi%20ng\u1edd%20\u0111i\u1ec1u%20h\u00e0nh%20m\u1ed9t%20v\u1ee5%20l\u1eeba%20\u0111\u1ea3o%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20\u0111\u01b0\u1ee3c%20cho%20l\u00e0%20\u0111\u00e3%20l\u1eeba%20\u0111\u1ea3o%20h\u01a1n%201.400%20nh\u00e0%20\u0111\u1ea7u&hellip;\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u1ea3nh s\u00e1t \u1ea4n \u0110\u1ed9 b\u1eaft gi\u1eef hai ng\u01b0\u1eddi b\u1ecb nghi ng\u1edd l\u1eeba \u0111\u1ea3o 1.400 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 12 tri\u1ec7u \u0111\u00f4 la\" \/>\n<meta property=\"og:description\" content=\"Cho \u0111\u1ebfn nay, 24 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n 55.000 \u0111\u00f4 la. 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