1 week ago
Sehore Police Bust Alleged China-Linked Cyber Fraud Network
Sehore police are investigating an alleged online money scam.
The case began after Kanchan Tomar reported that money had been taken from her account.
Police said the money was withdrawn from ATMs on April 9 and 10.
They arrested five people from Indore.
Investigators allege some suspects collected cash and received commissions.
Police also say the money was changed into USDT, a type of cryptocurrency.
The USDT was allegedly sent through a Telegram group to a Chinese national called Matty.
Police are still looking for Shivendra Singh Rajput and checking whether more people were harmed.
Sehore police arrested five Indore residents allegedly involved in moving cyber-fraud proceeds.
The investigation began after Sehore resident Kanchan Tomar reported an alleged online fraud.
Police traced withdrawals from the complainant’s account to ATMs on April 9 and 10.
Investigators allege the suspects exchanged withdrawn cash for commissions and converted proceeds into USDT.
Police say the cryptocurrency was transferred through Telegram to a Chinese national identified as Matty; another alleged associate remains wanted.
- Who
- Sehore police arrested five people from Indore; the investigation followed a complaint by Sehore resident Kanchan Tomar.
- What
- Police allege the five suspects helped move cyber-fraud proceeds, convert them into USDT, and transfer the cryptocurrency.
- Where
- The complaint was filed in Sehore, while the five arrests were made in Indore, Madhya Pradesh.
- When
- The alleged withdrawals occurred on April 9 and 10; the articles do not specify when the arrests took place.
- Why
- Police allege the suspects siphoned fraud proceeds, handled cash for commissions, and transferred cryptocurrency to a Chinese national.
Key facts
- Arrests
- Five people from Indore were arrested.
- Complainant
- Sehore resident Kanchan Tomar reported the alleged fraud.
- Case section
- Police registered a case under Section 318(4) of the Bharatiya Nyaya Sanhita.
- Money trail
- The National Cybercrime Reporting Portal was used to trace the alleged proceeds.
- Withdrawals
- Police said money was withdrawn from ATMs on April 9 and 10.
- Cryptocurrency
- Investigators allege the proceeds were converted into USDT.
- Wanted associate
- Police are searching for Shivendra Singh Rajput.
Sources
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