💨 Abstract

In Chhattisgarh's Rajnandgaon district, police have busted an international cyber fraud syndicate. Four persons were arrested, including one from Gujarat, for providing mule accounts to Cambodia-based scammers who transferred Rs 10 crore from fraud victims. The fraud was uncovered after a bank account was used for illegal transactions. The accused allegedly transferred money through hawala and cryptocurrency.

Courtesy: theprint.in

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