Seven Arrested in ₹3.9 Cr Cyber Fraud; Police Uncover USDT, Hawala Links
Police said the operation used mule accounts, hawala and cryptocurrency conversions to move proceeds from 149 unauthorized transactions.
8 Articles
8 Articles
Delhi Police arrests 7 in Rs 3.93 crore cyber fraud case, probe reveals suspected hawala links
Delhi Police have arrested seven people in an alleged Rs 3.93 crore cyber fraud case involving multiple bank accounts. Investigators are probing suspected links to hawala channels, a foreign money exchange app and USDT cryptocurrency.
Delhi Police Uncovers Rs 3.93 Crore Cyber Fraud Network
Delhi Police have arrested seven men for their alleged involvement in a Rs 3.93 crore cyber fraud that targeted a Delhi-based businessman. The investigation uncovered a sophisticated network involving mule accounts, cash withdrawals, a foreign money-exchange application, and a hawala channel used to convert illicit funds into cryptocurrency. Police recovered numerous banking instruments and mobile phones during fieldwork in Rajasthan, with furth…
Delhi gang drains Rs 3.93 crore from man's account through 149 transactions, 7 arrested
Delhi Police arrested seven people after detecting 149 unauthorised transactions in an ICICI Bank account. The probe is examining suspected links to mule accounts, USDT purchases, foreign networks and hawala channels.
The IFSC unit of the Delhi Police Special Cell arrested seven people accused of cyber fraud involving ₹3.93 crore. The investigation revealed alleged links to the foreign money exchange app UHome and a hawala network with mule bank accounts, while liens or holds were placed on ₹1.78 crore.
Rs 3.93 Cr Cyber Heist Busted: Delhi Police Arrest 7 Across Rajasthan
In a major breakthrough against organised cybercrime, the Delhi Police have dismantled a sophisticated cyber fraud network, arresting seven individuals involved in draining Rs 3.93 crore from a single victim’s bank account. The investigation, which spanned seven days of coordinated raids across Bikaner, Jodhpur, Phalodi, and other parts of Rajasthan, uncovered a complex web of […] The post Rs 3.93 Cr Cyber Heist Busted: Delhi Police Arrest 7 Acr…
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