Noida: Three people arrested for providing bank accounts to Chinese citizens for cyber crime

Rajkumar Mishra, Superintendent of Police, Noida Unit of Uttar Pradesh STF, mentioned, “During interrogation, the accused have confessed to providing bank accounts to Chinese citizens for cyber fraud with Indian citizens.”
He mentioned, “These people used to give all the account information to Chinese citizens.” “Chinese language residents used to transact cash in these accounts via cryptocurrency and hawala to keep away from the foundations of the Overseas Trade Administration Act (FEMA).
He mentioned that one laptop computer, eight cellphones, one passport, 5 Aadhar playing cards, 4 SIM playing cards, 5 examine books, 22 debit/bank cards, Indian and Nepali foreign money and different paperwork have been recovered from the accused.
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