बड़ी कार्रवाई : पुलिस ने पकड़ी 50 करोड़ से ज्यादा की ठगी, चार गिरफ्तार, जानिए चौंकाने वाले खुलासे

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

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.