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News1807/12/2025

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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