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Digital South Trust

₹3.9 crore cyber fraud case highlights the need for stronger digital vigilance. According to The Times Of India, Delhi Police’s IFSO unit arrested seven people in an alleged network involving mule bank accounts, hawala channels and conversion of funds into USDT cryptocurrency. The report states: ▪️ 149 unauthorised transactions affected a businessman’s account. ▪️ A lien was placed on ₹1.7 crore of the stolen funds. ▪️ Investigators are continuing to trace the money trail. The case highlights why cybercrime awareness, blockchain forensics and financial crime investigation skills matter. Digital South Trust calls for greater awareness of cryptocurrency misuse, responsible digital finance and stronger capacity building for investigators and communities. What should receive greater attention: public awareness, bank monitoring or investigator training? Share your perspective. 📰 Read the Times of India report : https://t.co/OsVs6wQt3L #CyberSecurity #CyberCrime #CyberFraud #BlockchainForensics #CryptoAML #DigitalSafety #DelhiPolice #DigitalSouthTrust @HMOIndia @Cyberdost @mygovindia

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