लाखों पर बैंक खाता किराए पर लेकर चाइनीज फ्रॉड के साथ करवा रहे थे साइबर ठगी, पुलिस ने पकड़ी 50 करोड़ से ज्यादा ठगी... चार गिरफ्तार - video Dailymotion

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Transcript

00:00When we went to Jodhpur, we got a lot of data from the Chinese nationals on their phones.

00:19When we did a more in-depth investigation, we found out that these four people are working as an organized group.

00:31And they are working as cyber fraudsters on a very large scale.

00:37Their modest operandi is that, like cyber fraud happened here in India,

00:44China operates the cyber fraud.

00:46They hire the Chinese nationals and give them the entire kit.

00:56Then the money goes to the Chinese nationals.

00:59And then they get the money from the Chinese nationals, convert it into USDT and send it back to China.

01:10So, this is how this organization was operating on a large international scale.

01:16The money that we got from India was being used as cyber fraud in China.

01:21So, in this context, we took a self-examination.

01:26The police inspector at the Cyber Police Station, Mr. Satish Chan, filed a case against us.

01:33Because the police consider this to be a serious crime and take it very seriously.

01:43We identified these four people as cyber criminals in an organized crime.

02:00So, we have arrested 111 Indian nationals in this case, so that we can take a very effective action against them.

02:08We have received a transfer of about 50 crores from India to China.

02:15We will investigate this further.

02:17They used to take the entire kit on rent.

02:20We have heard that they used to take a loan of 1, 2 or 3 lakhs.

02:28Because they used to manage it themselves.

02:30And to manage it, they used to control it in China as well.

02:32And they used to convert it into USDT or Binance or other cryptocurrencies.

02:42And they used to send the money back to China.

02:45They used to take a commission in this.

02:47Their commission was 10 to 20% on each transaction.