Cyber scam busted in Surat; 2 held in hotel raid, crores routed via crypto and Telegram banking bots

Surat's Detection of Crime Branch dismantled an international cybercrime ring with suspected ties to China, Pakistan, and Myanmar. Two individuals from Jodhpur were apprehended following a raid, revealing a multi-crore scam involving cryptocurrency and fraudulent bank accounts. The investigation uncovered a network facilitating illicit financial transactions through Telegram and various banking platforms.

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