Guj CID Busts Rs 1,071 Cr China-Linked Cybercrime Ring, 'Mastermind' Held

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.

Man With China Links Held For Rs 1,071 Cr Cyber Fraud

The accused was arrested from Assam, the mastermind behind 1,090 Cases across the country.

China-linked cybercrime racket busted; Assam man behind 1,090 cybercrimes arrested

The Gujarat CID has arrested an Assam man accused of routing cyber fraud money worth Rs 1,071.5 crore to China through bank accounts and crypto wallets. The case points to a wider cross-border digital arrest racket even as investigators stopped 10 more people from being duped.

Man with China links held for digital fraud worth Rs 1,071 crore in Gujarat - The Tribune

The Gujarat CID has arrested a man from Assam allegedly involved in a staggering 1,090 cybercrimes, including ‘digital arrest’ cases, amounting to Rs 1,071.5 crore across the country and having links with China-based criminals, police said. The investigation showed that the accused, Rafiqul Alam (25), was the “mastermind” behind transferring tainted money into 1,758 bank […]

How Gujarat police used a live ‘digital arrest’ to trap cyber fraudster in Assam

Cyber Centre of Excellence sleuths saved 10 persons from Gujarat, Odisha, Maharashtra and Chattisgarh using a bank account they got from caller.

‘Digital arrest’ racket: Assam man linked to 1,090 cyberfraud cases held

Gujarat CID’s Cyber Centre arrested a 25-year-old Assam man linked to 1,090 “digital arrest” cyber fraud cases worth Rs 1,071 crore across India.