US EditionDelhi Police Dismantles Chinese-Linked Cyber Fraud Syndicate
Delhi Police arrested two accused in a multi-state cyber scam involving Rs 33 lakh fraud and laundering cryptocurrency to a Chinese handler, using fake firms and layered transactions.
- On December 6, 2025, the Delhi Police Crime Branch Cyber Cell arrested Shubham in Tilak Nagar after persistent tracking, busting a multi-state syndicate that cheated a senior citizen of over Rs 33 lakh.
- A 61-year-old senior citizen filed a complaint alleging online investment fraud, prompting investigation that led to accused Lakshay's November 19, 2025 arrest after he admitted opening accounts and handing over bank kits for Rs 20,000 monthly.
- Investigators traced conversion of funds into USDT and resale into crypto channels, routing money through a fake private limited company; police seized a laptop, two mobile phones, five chequebooks, six debit cards and recovered a mobile handset.
- Interrogations revealed the syndicate's layered accounts and handler links as Shubham disclosed multiple shell companies and destroyed chequebooks while police recovered a mobile handset.
- Investigators said the network used multi-layered shell companies and cross-border channels linked to Chinese handlers and identified BELCREST INDIA PVT LTD as a front with Shivam Singh and Lakshay as alleged directors.
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Multi-state cyber syndicate with Chinese links busted; key accused held in Delhi: Police
New Delhi, Dec 7 (PTI) The Delhi Police has busted a multi-state cyber syndicate with suspected Chinese links that allegedly cheated a senior citizen of over Rs 33 lakh through an online investment scam, an official said on Sunday. Police said a 61-year-old man has filed a complaint stating that he had been duped in […]
Delhi Police Dismantles Chinese-Linked Cyber Fraud Syndicate
Delhi Police have uncovered a sophisticated cyber syndicate with suspected Chinese ties, duping a senior citizen of Rs 33 lakh through online investment scams. The network included multiple shell companies and fraudulent accounts. Several arrests have been made, revealing intricate laundering activities involving cryptocurrency.
Delhi Police Bust Major Cyber Syndicate with Chinese Links; 2 Arrested
Get latest articles and stories on India at LatestLY. A series of raids was carried out across Delhi-NCR to trace Shubham, who constantly switched SIM cards to evade surveillance. Persistent tracking by the Cyber Cell led to his arrest from Tilak Nagar on December 6. India News | Delhi Police Bust Major Cyber Syndicate with Chinese Links; 2 Arrested.
Delhi Police bust major cyber syndicate with Chinese links; 2 arrested
A series of raids was carried out across Delhi-NCR to trace Shubham, who constantly switched SIM cards to evade surveillance. Persistent tracking by the Cyber Cell led to his arrest from Tilak Nagar on December 6.
Global Crackdown Intensifies: Delhi Police Disrupts Major Chinese-Linked Crypto Fraud Syndicate
In a significant move underscoring the escalating global efforts against sophisticated cyber financial crime, the Delhi Police has successfully dismantled a large-scale, Chinese-linked cyber fraud syndicate. This operation, detailed in recent reports, represents a critical step forward in law enforcement’s battle against cross-border crypto-related illicit activities. As digital assets become increasingly integrated into the global financial lan…
Multi-State Cyber Syndicate With Chinese Links Busted; Key Accused Held
NEW DELHI, Dec 7: The Delhi Police has busted a multi-state cyber syndicate with suspected Chinese links that allegedly cheated a senior citizen of over Rs 33 lakh through an online investment scam, an official said on Sunday. Police said a 61-year-old man has filed a complaint stating that he had been duped in a fraudulent digital investment scheme. “Technical analysis revealed that the money had been routed through multiple layers of benefi…
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