2 weeks ago

Gujarat CID arrests mastermind of China-linked Rs 1,071 crore cybercrime

Gujarat CID arrests mastermind of China-linked Rs 1,071 crore cybercrime
Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held · rediff.com

Police in India caught a man they say helped trick people out of a huge amount of money using the internet.

His name is Rafiqul Alam, and he is 25 years old.

Police believe he had a hand in more than a thousand online tricks.

The stolen money was moved into many bank accounts so nobody would notice.

Then it was turned into cryptocurrency, a special digital money, and sent to other tricksters in China.

Police found 23 digital money wallets on his phones, with a lot of money moving through them.

Alam also used chat apps like WhatsApp and Telegram to talk with the people in China.

The police also stopped ten other people from being tricked out of their money.

Some older people were told they were in legal trouble and had to pay to escape.

Police visited them and explained it was a scam, so they kept their money.

Key facts

Accused
Rafiqul Alam, 25, from Assam
Cases linked
1,090
Amount involved
Rs 1,071.5 crore
Bank accounts used
1,758 (article also cites 1,754)
Crypto wallets found
23 wallets; Rs 16 crore transacted
Communication channels
WhatsApp and Telegram
Digital arrest cases prevented
10 (5 in Gujarat, 3 in Odisha, 1 in Chhattisgarh, 1 in Maharashtra)
Scam tactics used
Fake Maharashtra police and Supreme Court letters; child-pornography framing threat (Rs 20 lakh demand) and fake Enforcement Directorate action (Rs 60 lakh demand)

Quotes

Gujarat Police Unit

A unit of the Gujarat Crime Investigation Department

“The accused has been involved in a total of 1,090 cyber crimes across the country amounting to Rs 1071.5 crore. His mobile phones also had gaming account transactions”
rediff.com

Sources

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