Delhi Police Busts Cyber Fraud Syndicate Involving Shell Firms And Crypto Laundering
Police said the syndicate operated by moving funds from first-layer beneficiary accounts to Belcrest accounts, routing them through several shell firms, and converting the money into USDT before transferring it back to Kool Pay to keep the cycle running.
Dec 07, 2025, 15:04 PM IST
5 Crore Fake Accounts, 40,000 SIMs: The Secret Cyber Mafia That Tricked Millions Across Europe
Security agencies across Europe dismantled a massive cybercrime network through coordinated raids at 26 locations, with international agencies playing a key role.
Oct 22, 2025, 04:41 AM IST