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Cambodia-based cheating syndicate busted
Millennium Post Delhi
|August 24, 2024
The Cyber Cell of the Delhi Police has successfully dismantled a Cambodia-based cheating syndicate, resulting in the arrest of three individuals and the recovery of Rs 12.5 lakh.
The police were informed about the fraud through a complaint registered at the Cyber Police Station North East.
The accused were identified as Anshu Jhajharia (24) son of Late Gopichand Jhajharia, Pramod Kumar (32) son of Mahaveer Prasad, and Ankit Kumar (26) son of Shishram, al were the residents of Jhunjhunu, Rajsthan.
According to the police, the syndicate, involved in an elaborate online fraud, had been converting the cheated amount into cryptocurrency through a hawala network linked to Dubai before transferring it to the mastermind operating from Cambodia.
The arrested individuals were apprehended following a series of coordinated raids in Jaipur, Sikkar, and Jhunjhunu.
Dit verhaal komt uit de August 24, 2024-editie van Millennium Post Delhi.
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