TIMES OF INDIA · 2026-10-27 18:05 UTC

Police unearth cyber fraud racket; seven held for laundering funds via crypto and hawala

Delhi Police busted a cyber fraud network that stole Rs 3.9 crore from a businessman through 149 unauthorized transactions in October. The fraudsters laundered money via mule accounts, cash withdrawals, and hawala before converting it to USDT cryptocurrency using a foreign exchange app. Seven people arrested; Rs 1.7 crore of stolen funds placed under lien by National Cybercrime Reporting Portal.

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