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Cambodia-based cyber racket busted, 3 arrested
The Morning Standard
|August 24, 2024
WITH the arrest of three men, the Delhi Police on Friday claimed to have busted a Cambodia-based syndicate involved in defrauding people by promising lucrative returns through investments in company shares.
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The accused were identified as Anshu Jhajharia (24), Pramod Kumar (32), and Ankit Kumar (26), all residents of Jhunjhunu Rajasthan.
The police said that the accused used to transfer the money to other mule accounts and withdraw it in cash from different ATMs. "Via ‘hawala racket', the cash amount was being converted in cryptocurrency USDT through a handler based in Dubai. The cryptocurrency was further being sent to the mastermind of the syndicate in Cambodia," said a senior police officer.
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