"cybercrime-gang"

Cybercrime police said the suspects orchestrated the fraud by utilising multiple mule bank accounts to withdraw fraudulent amounts, converting the funds into crypto currency, and channeling the proceeds to Dubai-based cyber fraudsters through ‘hawala’ networks

Then Harsha’s wife Priyanka offered money to her friend Chaitanya of Yellandu to open the bank accounts.

The suspects created an app named ‘Market Box’ and collected money promising high returns for investments and trading.

Warangal: Inavolu police arrested a three-member interstate cybercrime gang and recovered Rs 10.07 lakh cash from them, said Warangal Police Commissioner Dr Tarun Joshi here on Thursday. The arrested were Manoj Jaiswal, Gnanendra Yadav of Azamgarh in Uttar Pradesh and Raj Kumar of Warisaliganj in Bihar. He said that the gang had cheated one Bontha […]