Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus busted

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Two fraudsters with alleged Chinese links were arrested in southwest Delhi for duping a retired army officer of Rs 41.45 lakh on the pretext of high returns through digital gold trading, officials on Saturday said.

The duo, identified as Indra Kumar Sahani (36) and Rahim Khan (24), ran a multi-layered cyber fraud operation, sourcing mule bank accounts and facilitating fund transfers to foreign handlers, they said.

Deputy Commissioner of Police (DCP), Southwest, Surendra Choudhary, said that “Rahim Khan, the alleged key operator, was in contact with…



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Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus busted


Two fraudsters with alleged Chinese links were arrested in southwest Delhi for duping a retired army officer of Rs 41.45 lakh on the pretext of high returns through digital gold trading, officials on Saturday said.

The duo, identified as Indra Kumar Sahani (36) and Rahim Khan (24), ran a multi-layered cyber fraud operation, sourcing mule bank accounts and facilitating fund transfers to foreign handlers, they said.

Deputy Commissioner of Police (DCP), Southwest, Surendra Choudhary, said that “Rahim Khan, the alleged key operator, was in contact with…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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