Investigators found that the fraud syndicate routed the proceeds through multiple non-custodial cryptocurrency wallets and suspected fraudulent platforms. Andhra Pradesh CID Busts ₹15 Crore Global Crypto Fraud, Recovers Victim's Funds - The Andhra Pradesh Crime Investigation Department (CID) has successfully dismantled a major. The Andhra Pradesh CID has successfully dismantled a transnational cryptocurrency investment fraud amounting to nearly Rs 15 crore, which targeted a woman from Tenali.