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Home Cryptocurrency

Multi-level crypto fraud: Pune police nab ‘mastermind’

The Pune City police have made a significant breakthrough in a cryptocurrency multi-level marketing fraud case by apprehending the alleged mastermind, Prashant Brahmbhatt. #cryptocurrencyfraud #PunePolice #breakingnews

by John Darbie
Mon, Jan 8, 2024 12:01am
in Cryptocurrency
• 3 mins read
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Multi-level crypto fraud: Pune police nab ‘mastermind’ | FinOracle

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Pune Police Arrest Alleged Mastermind of Cryptocurrency Fraud

The Pune City police have made a significant breakthrough in a cryptocurrency multi-level marketing fraud case by apprehending the alleged mastermind, Prashant Brahmbhatt. Brahmbhatt, who had been on the run, was arrested by the Gujarat police in Goa after arriving from Dubai. A Look Out Circular had been issued against him earlier. The arrest of Brahmbhatt marks a crucial development in the investigation into this fraudulent scheme.

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Tags: AIARArrestCESCryptoCryptocurrencyDelhiDubaiFraudGoaGujarat PoliceIndiaInsightsInternational lawLook out circularMarketMarket analysisMoneyMulti-level marketingPolicePotentialPunePune PoliceScamSEC
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