Delhi Police have arrested three individuals allegedly involved in an online job fraud racket with connections to Chinese nationals, officials said on Wednesday.
According to PTI, the accused — Sabbir Ahmed (43), Mohammad Sarfaraz (32) and Mohammad Dilshad (20) — were reportedly facilitating financial transactions for the syndicate by arranging bank accounts to receive defrauded money, converting it into cryptocurrency, and transferring it to Chinese handlers via decentralised exchange wallets. |