Delhi Police arrested 4 people in an online market investment fraud of Rs 29 Lakh on June 1.DCP South West Rohit Meena said, “Four accused have been arrested in the case. Through a platform, money used to be transferred to some accounts which was then converted into crypto through crypto merchants in Ghaziabad. The crypto was sold to an accused in Kazakhstan in exchange for commission. A complete nexus has been broken. After analysing the accounts, it has been found that transactions worth Rs 4.5 crores have been made in a month. We have made a recovery of Rs 4 lakh in cash, nine mobile phones, nine debit cards, chequebook have been seized.”
#cybercrime #delhipolice #investmentfraud #delhipolicearrest #dcp #dcprohitmeena #onlinefraud #racketburst
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