Noida: Six persons, members of a gang that cheated students by promising them admission in top universities in the US and India, were arrested from th.
Five persons, including a Chinese national, were arrested in Noida for cyber fraud activities involving the use of SIM cards and social media platforms like Telegram and WhatsApp to deceive people into making investments. The fraudsters transferred money into mule accounts and duped individuals by promising high returns. The arrests were made following a tip-off about a transaction of Rs 51 lakh from a mule account. The gang used mule bank accounts to handle the money, paying the account holders Rs 3,000 for savings accounts and Rs 20,000 for corporate accounts per transaction. The case has led to an FIR being lodged under various sections of the IPC related to cheating, criminal conspiracy, and forgery.
Chinese national among 5 held for cyber fraud in Noida dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on Latest News at LatestLY. Five people, including a Chinese national, were arrested for allegedly duping people on the pretext of better investment opportunities, police said on Wednesday. Latest News | Chinese National Among 5 Held for Cyber Fraud in Noida.
Noida police, in partnership with NOFAA, conducted a workshop to educate senior citizens on protecting themselves from digital and banking frauds. Topics covered included types of frauds, tactics used by fraudsters, and safe online banking practices.