Chinese cyber fraud handlers investigated by Delhi Police
Delhi Police have uncovered a cyber scam coordinated with Chinese handlers and local partners.
Victims were first paid for posting fake hotel and restaurant reviews, then tricked into sending money with promises like welfare schemes or credit fixes.
The stolen cash was quickly turned into cryptocurrency (USDT) and sent overseas.
Victim lost over ₹15 lakh
Fraudsters used encrypted apps like Telegram, plus multiple bank accounts and SIM cards to cover their tracks.
After one victim lost over ₹15 lakh, police arrested three men in Rajasthan and nearby regions who'd been chatting directly with a Chinese handler.
Officers seized smartphones and SIMs loaded with evidence of crypto transfers.
Now, Delhi Police are stepping up efforts to track down the rest of the syndicate.