Dhubri’s ₹200 Crore Crypto Scam Linked to Dubai; Two Arrested, More Suspects Under Investigation
Police Crackdown on International Crypto-MLM Scam
The South Salmara-Mankachar Police uncovered an international cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands across Assam.
Two individuals, Akheruzzaman Ahmed (26) and Nur Alom Ahmed (27), were arrested on March 4 from Tumni Simlakandi village following a General Diary Entry (GDE No. 21 dated 04.03.2025).
The accused lured investors with false promises of 5-6% monthly returns through AI-powered forex trading platforms such as Bot-Bro, Algo-Bot, and Bot-Alpha.
Investigations revealed their links to Lavish Chaudhury, a Dubai-based scamster involved in a ₹500-crore cryptocurrency scam in Himachal Pradesh.
