Co-founder of crypto start-up ‘Nest Wallet’ loses $125K to scam
The co-founder of Nest Wallet -- Bill Lou, was scammed out of $125,000 stEth (a cryptocurrency token) while attempting to claim the $LFG airdrop.
The co-founder of Nest Wallet -- Bill Lou, was scammed out of $125,000 stEth (a cryptocurrency token) while attempting to claim the $LFG airdrop.
He dubbed the case as "most bogus." The legislator, summoned by the ED to appear in New Delhi, cited his engagement with the ongoing Parliament session for not deposing
Nath made the remark while addressing a public meeting at Prithvipur in Madhya Pradesh's Niwari district on Saturday.
Bengaluru faces a daily loss of Rs 1.7 crore to cyber fraud, with online job scams accounting for over Rs 204 crore in nine months. The city is combating a surge in financial cybercrimes.
Enforcement Directorate(ED) on Friday summoned Suraj Chavan, a close aide of Shiv Sena (UBT) leader Aaditya Thackeray, and asked him to appear for questioning in Brihanmumbai Municipal Corporation(BMC) Covid scam case.
He will be taken to the ED office later on Sunday evening for further action, including the strong probability of arrest, on alleged grounds of 'non-cooperation' with the probe.
ED sources said that now they are trying to track the two-way money trail in these bank accounts, the first being the source from where such huge amounts were transferred to these accounts and the second being the channels where such funds were transferred in due course.
The accused persons being the directors of the Bhubaneswar-based company had lured gullible people to invest money in their company for higher interests by investing the amount in share market for lucrative profit.
IWT India operated as a shell company to divert the money. Its proprietor Saifi used to get a small commission for it. It was further ascertained that several crores of rupees have been transacted through the account of IWT India. The account holder Mohd Javed Saifi could not explain this huge transaction, it stated.
BJP MP and national president of the Bharatiya Janata Yuba Morcha (BJYM) Tejasvi Surya said youths of Bengal are deprived of jobs.
