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India’s It Department Uncovers $19M Crypto Fraud Targeting Farmers
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India’s IT Department Uncovers $19M Crypto Fraud Targeting Farmers

by admin September 26, 2025



The Income Tax (IT) Department has unwrapped a fraudulent crypto scheme in the southern states of Telangana and Andhra Pradesh. The scheme involved identity theft, where the fraudsters used the identities of unsuspecting ordinary citizens to carry out trading activities.

According to a Times of India report, this was uncovered after the Central Board of Direct Taxes (CBDT) flagged 20 suspicious cases. Following this lead, officials from the Income Tax Department visited several remote villages across Telangana and Andhra Pradesh. Investigators have been able to verify nine cases where the trading amount reached INR 170 crores, approximately $19.31 million.

In each case, investigators found that ordinary citizens such as farmers and delivery workers were linked to high-value crypto trades. Several people whose names came up in the investigation were astonished when they were approached by officials. When questioned, these individuals denied any involvement, revealing that they had zero knowledge about cryptocurrencies and that they also had no idea their IDs were being used for trading cryptocurrencies. 

From farms to fraud 

The investigators carried out a probe in more than five districts in Andhra Pradesh and Telangana. Sources also confirmed that most individuals linked to these trades are from lower socioeconomic strata, having no financial literacy, let alone knowledge of cryptocurrencies. 

S Narasimha, a farmer whose identity was stolen for the purchase of a cryptocurrency worth INR 9.5 crore, claimed, “We don’t even know what Bitcoin is.” In another case, Shiva Pamula, a food delivery partner being shown to carry out massive volume trades, said he didn’t have an idea about crypto or the trading. 

Larger identity theft suspected 

The IT officials have cautioned that these verified nine cases may represent only a small fraction of a far larger fraudulent scheme. The racket appears to operate via the theft or falsification of Permanent Account Number (PAN) cards, an identification card issued by the IT department, and other personal details of ordinary citizens. All individuals whose names were used reportedly were non-filers of income tax returns, suggesting the misuse was designed to avoid detection through standard tax filings. The case raises serious concerns about fraud, cybersecurity, and regulatory oversight in India’s rapidly growing crypto sector. 

Crypto crimes on the rise across the globe

This is the latest addition to the increasing crypto-related crimes across the world. European nations such as France and the UK have become a hotspot for crypto-related crimes. Earlier this month, the French police detained seven people in relation to the kidnapping of a 20-year-old Swiss man. 

Additionally, in August, an Indian court sentenced a former Parliamentarian and senior police officers to life imprisonment in connection with a 2018 Bitcoin extortion and kidnapping case. These incidents highlight the call for strict laws for crypto space. 

Also Read: XPL Price Surges 58% as Plasma Mainnet Goes Live with Tether



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September 26, 2025 0 comments
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Senate Probe Uncovers Allegations of Widespread Abuse in ICE Custody
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Senate Probe Uncovers Allegations of Widespread Abuse in ICE Custody

by admin August 19, 2025


A United States Senate investigation has identified more than 500 credible reports of human rights abuses in US immigration detention since January, including alarming allegations of mistreatment of pregnant women and children.

As of late last month, the investigation—led by US senator Jon Ossoff, a Democrat of Georgia—had unearthed 41 cases of physical and sexual abuse; 14 involving pregnant detainees and 18 involving children.

The accounts of abuse span facilities in 25 states and include Puerto Rico, US military bases, and charter deportation flights. Among the most harrowing: a pregnant woman reportedly bled for days before being taken to a hospital, only to miscarry alone without medical attention. Others described being forced to sleep on the floor or denied meals and medical exams. Attorneys reported that their clients’ prenatal checkups were canceled for weeks at a time.

Children as young as 2 were also subjected to neglect. One US citizen child with severe medical needs was hospitalized multiple times while in Customs and Border Protection custody, where an officer allegedly dismissed her mother’s pleas for help by telling her to “just give the girl a cracker.” Another child recovering from brain surgery was reportedly denied follow-up care, and a 4-year-old undergoing cancer treatment was deported without access to doctors.

The Senate investigation found most abuse reports at detention centers in Texas, Georgia, and California, spanning both facilities run by the Department of Homeland Security and federal prisons used under Immigration and Customs Enforcement (ICE) agreements. The findings are based on dozens of witness interviews, Ossoff’s office says, including detainees, family members, attorneys, correctional staff, law enforcement, doctors and nurses, as well as site inspections of detention centers in Texas and Georgia.

The report also cites corroborating news investigations and public records, drawing on sources such as WIRED, Miami Herald, NBC News, CNN, BBC, and regional outlets like Louisiana Illuminator and VT Digger.

Together, these sources formed the foundation of what the report describes as an “active and ongoing investigation” into systemic mistreatment of pregnant women and children in US custody.

ICE did not respond to WIRED’s request for comment.

A WIRED investigation published in late June focused on 911 calls from 10 of the nation’s largest ICE detention centers, and it revealed a pattern of medical crises ranging from pregnancy complications and suicide attempts to seizures, head injuries, and allegations of sexual assault. (WIRED shared its findings with Ossoff’s office upon request last month.)

Sources told WIRED that detention staff frequently failed to respond to urgent calls for help, including multiple cases in which pregnant women suffered serious complications or miscarriages without timely medical attention.

The Trump administration’s detention system is undergoing rapid expansion, with plans to more than double capacity to over 107,000 beds nationwide. New facilities are rising in West Texas, where a $232 million contract has funded a tent-style camp at Fort Bliss capable of holding up to 5,000 people; and in Indiana, where ICE struck a deal to house 1,000 detainees in the state prison system.

Florida’s so-called “Alligator Alcatraz” caged encampment has already drawn lawsuits over alleged human rights abuses and environmental damage, while critics warn that relying on military bases and remote rural prisons to absorb the surge strips detainees of due process and shields conditions from public scrutiny.

Civil rights groups and local advocates argue that the expansion cements a system already plagued by neglect, pointing to reports of miscarriages, untreated illness, and violence inside.

With contracts flowing to private prison companies and military facilities alike, the US is locking in the largest immigration detention network in the country’s history—an infrastructure that critics say is designed not only to hold migrants but to make their suffering invisible.



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August 19, 2025 0 comments
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