Delhi Police Arrest Eight in Interstate Cybercrime Ring Linked to China
2 hours agoCrime
53LENS
3 SourcesDelhi, India
TBNthebalanced.news
Delhi Police Arrest Eight in Interstate Cybercrime Ring Linked to China

Delhi Police have busted an interstate cybercrime syndicate with alleged links to China-based operators, arresting eight individuals. The group is accused of running mule bank accounts to launder money from over 600 cybercrime complaints, with suspicious transactions totaling nearly Rs 15 crore. The investigation, initiated by a complaint from Tamil Nadu, uncovered a network that routed stolen funds to China via cryptocurrency, primarily USDT. Recovered items include cash, mobile phones, SIM cards, and debit cards.

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