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Hong Kong IP addresses, crypto fund transfers to Dubai: First arrests in fake courier scam cases reveal complex networks

A Bengaluru police investigation into one of the 250 fake courier scam cases lodged in the city has revealed how the accused were recruited through an online Telegram group to create hundreds of bank accounts to receive the stolen funds. ....

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Fake courier scam: 8 held by Bengaluru police for cheating retired man of Rs 1.08 crore

The arrests also helped crack two similar cases in Bengaluru while the tracking of the bank accounts and phone numbers used in the crime through the NCRP portal has revealed links to 75 other cases in the country. ....

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