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Madhya Pradesh cyber cell smashes romance scam racket with Pakistan, China links | Bhopal News

Madhya Pradesh cyber cell smashes romance scam racket with Pakistan, China links | Bhopal News
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Opinion | How masterminds sitting in China duped 5 lakh Indians of crores of rupees

The scale of operation clearly indicates it was like a deadly Chinese financial virus that was trying to rob Indians of their money, at a time when the deadly Chinese Coronavirus was sweeping the subcontinent.

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Delhi Police busts nationwide fraud syndicate operated by Chinese nationals, 11 held

Delhi Police busts nationwide fraud syndicate operated by Chinese nationals, 11 held ANI | Updated: Jun 10, 2021 06:40 IST New Delhi [India], June 10 (ANI): Delhi Police s Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps, informed Anyesh Roy, Deputy Commissioner of police of Cyber Crime Cell (CyPAD). According to the police, 11 persons, including two Chartered Accountants were arrested in a crackdown on multiple financial investments and assured high return Apps run by Chinese nationals using Multilevel marketing (MLM) model for cheating.

New delhiAbhishek mansaramaniSashi bansalAnyesh royMithlesh sharmaShaikh robinAvik kediaGoogle playDelhi police cyber cell onDelhi policeCyber cellDeputy commissionerCyber crime cellChartered accountantsWest bengalTelegram channels

Delhi Police busts fraud syndicate operated by Chinese nationals, 11 held

Delhi Police s Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps, informed Anyesh Roy, Deputy Commissioner of police of Cyber Crime Cell (CyPAD). According to the police, 11 persons, including two Chartered Accountants were arrested in a crackdown on multiple financial investments and assured high return Apps run by Chinese nationals using Multilevel marketing (MLM) model for cheating. Over 5,00,000 confirmed victims have been cheated of more than Rs 150 crores. Over Rs 11 crores has been frozen in banks by swift police action and Rs 97 Lakh cash has been recovered, informed Roy.

Abhishek mansaramaniAnyesh royMithlesh sharmaSashi bansalShaikh robinAvik kediaGoogle playDelhi police cyber cell onDelhi policeCyber cellDeputy commissionerCyber crime cellChartered accountantsWest bengalTelegram channelsUmakant akash joys

Delhi Police busts fraud syndicate operated by Chinese

Delhi Police Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of ove

New delhiAbhishek mansaramaniSashi bansalAnyesh royMithlesh sharmaShaikh robinAvik kediaGoogle playDelhi police cyber cell onDelhi policeCyber cellDeputy commissionerCyber crime cellChartered accountantsWest bengalTelegram channels