<ul><li>Four people arrested for allegedly cheating more than 500 people in India in the name of online cryptocurrency trading.</li><li>Police recover Rs5.50 lakh cash from Pankaj Wadhwa and freeze around Rs24 lakhs in different bank accounts of the accused.</li><li>Accused used a modus operandi of luring people with easy money-making schemes, starting with paying for liking a link sent to them on WhatsApp.</li><li>Accused opened bank accounts using fake documents of fake companies and transferred the credited money to various other bank accounts.</li></ul>

More than 500 individuals duped of crores in cryptocurrency investment scam

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