Now, fake BPOs employ cashier to handle crypto

A man from Kolkata, India, known as the "crypto cashier," has been arrested for converting foreign currency into Bitcoin for fraudsters. Iftikar Ali was responsible for storing money collected through scams targeting foreign nationals. The FBI and Kolkata Police discovered that Ali had a Binance wallet where fraudulent funds were transferred. Ali's arrest came after the apprehension of Danish Ahmed, another fraudster who cheated US residents. Ahmed and Ali were identified as the masterminds behind a nationwide scam operation.

from Times of India https://ift.tt/0SgMIP4