बैंक खाता किराए पर लेकर चाइनीज फ्रॉड के साथ करवा रहे थे साइबर ठगी. पुलिस ने पकड़ी 50 करोड़ से ज्यादा की ठगी. चार गिरफ्तार.
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00:00When we went to Jodhpur, we got a lot of data from the Chinese nationals on their phones.
00:19When we did a more in-depth investigation, we found out that these four people are working as an organized group.
00:31And they are working as cyber fraudsters on a very large scale.
00:37Their modest operandi is that, like cyber fraud happened here in India,
00:44China operates the cyber fraud.
00:46They hire the Chinese nationals and give them the entire kit.
00:56Then the money goes to the Chinese nationals.
00:59And then they get the money from the Chinese nationals, convert it into USDT and send it back to China.
01:10So, this is how this organization was operating on a large international scale.
01:16The money that we got from India was being used as cyber fraud in China.
01:21So, in this context, we took a self-examination.
01:26The police inspector at the Cyber Police Station, Mr. Satish Chan, filed a case against us.
01:33Because the police consider this to be a serious crime and take it very seriously.
01:43We identified these four people as cyber criminals in an organized crime.
02:00So, we have arrested 111 Indian nationals in this case, so that we can take a very effective action against them.
02:08We have received a transfer of about 50 crores from India to China.
02:15We will investigate this further.
02:17They used to take the entire kit on rent.
02:20We have heard that they used to take a loan of 1, 2 or 3 lakhs.
02:28Because they used to manage it themselves.
02:30And to manage it, they used to control it in China as well.
02:32And they used to convert it into USDT or Binance or other cryptocurrencies.
02:42And they used to send the money back to China.
02:45They used to take a commission in this.
02:47Their commission was 10 to 20% on each transaction.