Delhi Police bust international cyber fraud syndicate, arrest six including five bankers
New Delhi, Oct. 23 -- Delhi Police has busted an international cyber fraud syndicate and arrested six people, including five bankers, in connection with cyber fraud cases.
According to police, the accused allegedly siphoned off money through cryptocurrency and were in contact with a Chinese national. In exchange, they reportedly received cash.
According to Delhi Police, the syndicate had been active since 2013. Investigations have also revealed the involvement of two regional banks in Kerala in the alleged network.
Police said the accused were operating a sophisticated module, with mobile phones used in the crimes kept at least five kilometres away from their location to prevent the police from tracking them.
Further investigation int...
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