cryptocurrency: An international, online gang has been busted by the Delhi police. In this case, Delhi police has arrested two persons. From the accused, several Indian sim cards have also been recovered.
These frauds had been forming fake companies sitting in India and opening current accounts in the name of those companies to fool people. The money earned through this illegal activity was sent through cryptocurrency to their master sitting in China.
These accused were being paid hefty salary by their boss in return of this work given to them. They were also being paid some percent of the amount they used to send to the boss.
So far, they have sent crores of rupees to china through cryptocurrency from India. Delhi police has also seized all of the money in their bank account which is in crores.
This matter came up when a victim, Varun complained about being cheated on, on the website of Cyber Crime of the Ministry of Home Affairs.
Varun told that on Tinder app, he talked to Soo Yeon Park. Later, he invested 5000 Indian rupees expecting 20% profit. And this is how Indians had been becoming victim of this crime.