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How An Ex-Ips Officer And Cyber Expert Duped Fellow Fraud Investigators And Got Caught

by oof_pj
June 7, 2022
in Cryptocurrency
0


A retired IPS officer and a cyber professional have come below the web for scamming fellow investigators of a staff arrange by Pune police to crack cryptocurrency or bitcoin fraud instances.

The 2 allegedly cheated investigators by fraudulently transferring cash price crores from digital wallets to their accounts.

The police in Pune have now filed a 4,000-page cost sheet in a court docket in opposition to former Indian Police Service (IPS) officer Ravindra Patil and cyber specialist Pankaj Ghode in reference to the alleged multi-crore crypto fraud.

“We filed an over 4,400-page cost sheet in opposition to Patil and Ghode in a court docket on Monday,” Shivajinagar cyber police station’s inspector Ankush Chintaman advised PTI.

The duo had been detained by Maharashtra police in March. The Pune police had roped in Patil and Ghode to look into two cryptocurrency instances that had been filed in 2018, because the digital forex was a technical difficulty.

In accordance with the authorities, Patil transferred a part of the bitcoins in his account throughout the investigation, and Ghode gave screenshots of the accounts to police by manipulating the figures.

Senior officers uncovered each Patil and Ghode’s roles throughout the probe. In accordance with the authorities, the duo allegedly utilised knowledge offered by the cops for technical examine for their very own advantages.

Ghode allegedly modified screenshots to indicate much less cash in crypto wallets and offered them to the police.

With inputs from PTI



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