100 Crore Fraud Case, (Aaj Samaj), New Delhi: In the national capital Delhi, police busted a global cybercrime of Rs 100 crore fraud by arresting a Chinese national. According to East Delhi Shahdara Police, the arrested accused has been identified as Fang Chenjin and he is the leader of this network. Shahdara DCP Prashant Gautam said people have been privately duped by online stock trading scams through WhatsApp groups.
Fang Chenjin involved in two other cases
According to Prashant Gautam, the investigation has found that Fang Chenjin has been involved in two other similar cases. Of these two money laundering and cyber crime cases, one is from Uttar Pradesh and the other from Andhra Pradesh. He said another 17 criminal complaints related to Financial Bank accounts have been registered on the cyber crime portal and thus the total amount of fraud has reached more than Rs 100 crore.
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