In Delhi, the International Syndicate, which cheated people of crores of rupees in the name of giving loan through Chinese app, has been busted. These people used to lure people into their nets by luring them to provide loans immediately and then hacked their phones and stole all the data. On the basis of this blackmailing used to start and then crores of rupees were collected.
Raids in many states- The strings of this racket are linked to China and its mastermind who runs the gang is also sitting in China. Delhi Police has arrested eight people in this case by raiding in many states. Including a woman. In this case, raids have been conducted in many parts of the country including Delhi, Haryana, Rajasthan.
Police Commissioner Rakesh Asthana had asked the Intelligence Fusion and Strategic Operations Unit to take action on the operation of such syndicates. After this a team started investigation, which was led by DCP (Special Cell) KPS Malhotra. In this, the mastermind based in China has also been identified. The police has arrested the mastermind Krishna alias Ravi Shankar in the country of this syndicate. Police arrested it from Jodhpur. A Chinese national who worked with him has also been arrested.
Money was being sent abroad- The gang members used to send extortion and defrauded money through cryptocurrencies to China, Hong Kong and Dubai. In the police action, it has come to the fore that Rs 8.25 crore of extortion has been found in the same account. Apart from this, 25 other accounts have been identified. The police have seized cash, several SUVs, laptops, dozens of debit cards and passbooks in the raid.
Marf used to send nude pictures for extortionAccording to the information received, these people used to blackmail people with morphed nude pictures for not paying the money. Scrutiny of the gadgets seized by the police in the raid revealed that the accused used to morph the photographs of women so that they could get easy money.