Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges located in Dubai, France, and other countries. Investigations by Rajasthan state police have revealed that Tether (USDT), a widely used stablecoin, is the preferred cryptocurrency for these transactions.
The investigation has uncovered that international cyber gangs are collaborating with local “mules” in Rajasthan to convert illicitly obtained funds into cryptocurrency and transfer them abroad. These mules, many of whom have already been arrested in various districts by the police and Special Operations Group (SOG), play a pivotal role in laundering the stolen money.
In a significant development, three individuals were arrested by the Hanumangarh cyber police on Saturday. The police stopped a red Scorpio SUV and detained Nitesh (26), Divanshu (19), and Ankush (26). A search of the vehicle uncovered four mobile phones and eight SIM cards, which led to the discovery of their links to foreign criminal networks.
According to senior police officials, the arrested mules were instrumental in converting Indian currency into Tether (USDT) and sending it to international cybercriminals operating from abroad. Investigations are ongoing to dismantle the broader network and identify further individuals involved in these digital fraud schemes.
