NEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
Tag:
USDT laundering
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Rehan Makandar Arrested in Rs23.56 Lakh Digital Scam
by Ananya MehtaIn a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement in a Rs23.56 lakh scam. The accused allegedly …
by Ananya Mehta -
BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket
by Ananya MehtaIn a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed …
by Ananya Mehta