PS Shahdara
Chinese national arrested in 100 crores cyber fraud
sufijourno@gmail.com
The police nabbed a man of Chinese origin involved in cyber frauds exceeding ₹100 crores by PS Shahdara. On July 24, 2024, a complainant, Suresh Kolichiyal Achuthan was tricked into investing ₹ 43.5 lakhs through stock market.
A special team was made under supervision of ACP Gurdev Singh and SHO Manish Kumar, constituting HC Sajjan Kumar and HC Javed. The police tried to trace the details of involved bank accounts in transactions of cheated amount and profile of accused.
With relentless efforts, the police found a bank account involved in fraud transactions linked with Maha Laxmi Traders of Mundka. The police apprehended Fang Chenjin of Safdarjung Enclave, Delhi as the mastermind of the game and recovered a mobile phone and WhatsApp chats between him and his associates.
Police found his previous involvement in cyber crimes and money laundering in Andhra Pradesh and Uttar Pradesh. About 17 complaints are filed against the accused on the Cyber Crime Portal.
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