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Cryptocurrency fraud: Pune police file charge sheet against ex-IPS officer, cyber expert

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Cryptocurrency fraud: Pune police file charge sheet against ex-IPS officer, cyber expert

by admin
June 7, 2022
in Cryptocurrency
0


The Pune police have filed a cost sheet in a court docket right here in opposition to a former IPS officer and a cyber expert in reference to an alleged multi-crore cryptocurrency fraud, an official mentioned on Tuesday. In March this 12 months, the police right here in Maharashtra had arrested former Indian Police Service (IPS) officer Ravindra Patil and cyber professional Pankaj Ghode, who have been roped in by the police to assist them in cracking cryptocurrency fraud circumstances.

The duo, nevertheless, allegedly cheated the investigators by fraudulently transferring cash value crores from digital wallets to their accounts, the police had mentioned.

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

Patil, who had taken voluntary retirement from the Indian Police Service, and Ghode have been roped in by the Pune police to analyze two cryptocurrency circumstances registered in 2018 as digital forex was a technical problem.

The police had alleged that Patil, through the course of the investigation, transferred a few of the cryptocurrencies in his account and Ghode supplied screenshots of the accounts to police by manipulating the figures.

Patil and Ghode’s function obtained uncovered through the investigation by senior officers.

The duo allegedly used knowledge supplied by the police for technical evaluation for his or her profit, the police had mentioned.

As per the investigation into the case, Ghode manipulated the screenshots ostensibly exhibiting much less quantity in crypto wallets and submitted them to the police.



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