According to a report by "India Today" on October 5, the Raipur police in Chhattisgarh dismantled a large-scale Chinese-related online fraud and money laundering criminal gang's hideout on October 5, with four people arrested. The report stated that during "Operation Cyber Shield," the Raipur police arrested four suspects from Chhattisgarh, Odisha, and Gujarat, seized 50 mobile phones, 10 computers, 60 sets of bank account kits, and several mobile phone cards, and sealed three fake office locations. It is claimed that this criminal gang deceived victims by creating fake dating websites and posting forged dating profiles, and then transferred the proceeds of the fraud into hundreds of "mule accounts" (i.e., accounts of others used to transfer illegal funds). These accounts were remotely controlled by Chinese criminal accomplices, and the gang members took commissions based on the transaction volume of the accounts. Investigations found that the gang had 79 and 17 "mule accounts" respectively at HDFC Bank and South Indian Bank, with涉案资金 amounting to tens of millions of rupees. Currently, the Indian police have requested banks to closely monitor large abnormal transactions to trace more involved individuals.
Original source: www.toutiao.com/article/1845340935852044/
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