The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
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Chinese handlers
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CryptoCryptocurrency Scams
Southwest Delhi Police Arrest 3 in Rs15.8L Crypto Scam Linked to China
by Ananya MehtaSouthwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers …
by Ananya Mehta