Delhi Police nabs key accused in Chinese-linked multi-state cyber scam

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News18•07/12/2025
Delhi Police nabs key accused in Chinese-linked multi-state cyber scam
- •Delhi Police busted a multi-state cyber syndicate with suspected Chinese links.
- •The syndicate defrauded a senior citizen of over Rs 33 lakh through an online investment scam.
- •Key accused Shubham was arrested in Delhi, revealing a money laundering cycle involving USDT and a Chinese handler.
- •Another accused, Lakshay, was previously arrested for opening fake company accounts and procuring SIM cards.
- •Investigation is ongoing, with police recovering electronic devices and banking instruments from the accused.
Why It Matters: This bust of a Chinese-linked cyber syndicate warns of sophisticated online investment scams.
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