Hotel raid
Cybercrime Police Station East SHO Naveen Kumar and CM Flying Squad raided a hotel operating in Plot No. 1298 of Sector 46 on Saturday. The team arrested two people from here. Among them, Pradeep Singh is a resident of Tankadi village in Rewari. The two accused used to convert US dollars into Indian currency and supply them to Chinese fraudsters who committed fraud in the name of investment. An FIR has been registered against both of them at Cyber Crime Police Station East.
Two persons associated with the Chinese syndicate have been arrested. Information is being collected by interrogating them.
Priyanshu Dewan, ACP, Cybercrime
The fraudsters are affiliated with a Chinese syndicate.
During the interrogation, it was revealed that the two belonged to a Chinese syndicate that was running a racket of defrauding people from India and abroad by investing online in the name of various companies. They used to connect with Chinese syndicates online and transfer US dollars of fraudulent money to them. Then they would convert these dollars into Indian rupees and keep their commission. The remaining amount is given to fraudsters. For this he used to take bank accounts from people on commission and send bank account kit, check book, debit card, net banking password to the Chinese through another associate.
Used to send details of accounts through a Telegram group.
The accused were included in the Chinese Telegram group. In this group they used to send complete details (net banking id, password, registered mobile number) of these bank accounts. Five mobile phones, seven SIM cards, 16 check books and 10 debit cards have been recovered from the accused.
Gurugram Crime News
