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Hong Kong IP addresses, crypto fund transfers to Dubai: First arrests in fake courier scam cases reveal complex networks
A Bengaluru police investigation into one of the 250 fake courier scam cases lodged in the city has revealed how the accused were recruited through an online Telegram group to create hundreds of bank accounts to receive the stolen funds.
United arab emirates
Andhra pradesh
Syed hussain
Mohammed umar
Syed ahmed moula
Nithin kamath
Mushraff khan
Syed ahmed
Tarak shah
Nurullah khan
Nataraj rao
Mumbai crime branch
Jana small finance bank
National cyber crime portal
Bengaluru police
Police east raman gupta
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