Cyber fraud mastermind held in Bareilly; Rs 3.2 crore sent to crypto accounts abroad: scam linked to 11 states

Bareilly police apprehended Pradeep Kumar Singh, director of Narayani Infratech, for his involvement in a vast cyber fraud scheme spanning 11 states. He rented his company's bank account to cybercriminals for Rs 20 lakh, facilitating illegal transactions of Rs 3.2 crore. The funds were converted into USDT cryptocurrency and transferred to Hong Kong-based wallets, hindering recovery efforts.

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