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12 Men Running International Cyber Fraud Racket Arrested
Hindustan Times Navi Mumbai
|February 11, 2025
The Gamdevi police have arrested 12 people from three states who were part of an international cyber fraud racket in which several people across the country were duped of ₹30 crore in total.
MUMBAI: The money was found in 110 bank accounts linked with the accused, officials said.
Three of the arrested accused were running the racket with some Chinese nationals based in Cambodia, according to the police. The accused converted the defrauded money into cryptocurrency and transferred it to Cambodia, officials added.
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