In Rajasthan, cybercriminals used USDT to transfer more than 1 crore rupees (around 115 thousand US dollars) to cryptocurrency exchanges in Dubai and France. Local "money mules" helped convert funds obtained through digital fraud and sent them abroad. For this, bank accounts, cards, mobile phones, and SIM cards obtained from local residents were used. USDT is popular among criminals for its stability and anonymity.
1/20/2025 12:43:06 PM (GMT+1)
In Rajasthan, "money mules" have been arrested for helping to transfer more than 1 crore rupees (around 115,546 US dollars) into Tether (USDT) for international cybercriminals 🌍


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