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Large-Scale Fraud on Popular Sales Website. Seven People Arrested.
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3 Articles
There were no machines, and the money transferred for them was invested in cryptocurrencies.
The Central Bureau for Combating Cybercrime has detained seven people suspected of selling portal fraud and money laundering. According to the information provided, they were all placed in temporary detention.
Seven individuals suspected of participating in an organized criminal group were detained by officers of the Central Bureau for Combating Cybercrime. According to the CBZC on Tuesday, the detainees were allegedly committing fraud on a popular online shopping portal and then laundering the money. All suspects were remanded in custody.
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