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Maha: Nagpur police unearth ‘task fraud’, trace money trail to China; 6 held
PTI, Jun 25, 2023, 10:28 AM IST
The Nagpur cyber police probing a “task fraud” have unearthed a transaction involving the transfer of crime money to a Chinese individual through cryptocurrency and arrested six men from Mumbai, Gujarat and Rajasthan, a senior official said.
Three of the six arrested men hail from Mumbai and suburban Nallasopara and the others from Rajasthan and Surat in Gujarat.
The police seized 19 debit and credit cards, nine mobile phones, a laptop, and cash worth Rs 7.87 lakh. Additionally, the police have frozen Rs 37.26 lakh from the bank accounts of the accused individuals, the official said on Saturday.
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