10 arrested in UP for laundering cyber fraud funds to cryptocurrency for Chinese gang

According to officials, the accused were part of a network that facilitated financial transactions for a Chinese gang that defrauded people through various online scams.

Jun 21, 2025 1

10 arrested in UP for laundering cyber fraud funds to cryptocurrency for Chinese gang
According to officials, the accused were part of a network that facilitated financial transactions for a Chinese gang that defrauded people through various online scams.
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