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12/24/2024 12:03:36 PM (GMT+1)

In Hyderabad, 21 people have been arrested for withdrawing 8.2 million rupees from the bank accounts of cybercrime victims and transferring the money to cryptocurrency linked to Dubai 💸

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In Hyderabad, the police arrested 21 individuals involved in withdrawing funds from the bank accounts of cybercrime victims, which were then transferred to cryptocurrency. Of the arrested, 13 individuals used their accounts to withdraw 8.2 million rupees via checks and handed the money over to agents at the next level. Eight other accused individuals were involved in transferring these funds through cryptocurrency wallets linked to Dubai. An investigation is underway to identify the individuals managing these wallets.


This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.



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