Seven Indian agents working for Chinese cyber criminals nabbed from Jharkhand
According to an official release by the CID dated July 4, the cyber police station received confidential information that a gang of organised cyber criminals was carrying out fraudulent activities in the name of digital arrest and investment from a hotel in Ranchi. Acting on this information, the Cyber Crime Branch conducted a raid at the hotel and arrested seven cyber criminals, the release said.
'12 mobiles, 11 laptops, 14 ATMs, checkbooks as well as more than 60 chats of WhatsApp and Telegram have been recovered from the arrested cyber criminals,' stated the official communique from the CID.
The Cyber Crime Branch of the CID stated that all the arrested individuals were Indian agents working for Chinese cyber criminals. According to the investigation agency, the arrested cyber criminals used to supply mule bank accounts to Chinese syndicates from different parts of the country. Among those arrested is a special agent who was working for Chinese entities such as Moonpay, Dragonpay, Superpay, and Mangopayindia.
"During the search and interrogation, a significant number of digital evidences have also been seized, including WhatsApp and Telegram chats containing large volumes of bank account details linked to the syndicate,' the statement said.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Hindu
2 hours ago
- The Hindu
TMC student leader says many like rape accused Monojit Mishra present in other Kolkata colleges
Kolkata Suspended Trinamool Congress student leader and former president of Jadavpur University unit Rajanya Halder has accused that there are many like Monojit Mishra, the prime accused in South Calcutta Law College student rape case, in many colleges across West Bengal. 'There are many such characters like Monojit Mishra hiding inside the Trinamool Chhatra Parishad (TMC student wing) and they should be identified and given specific punishment. They also shared my distorted pictures - made by AI. Many 'dadas' like Manojit Mishra used to send such pictures to their juniors' phones on WhatsApp,' Ms. Halder accused. She called for strict action against such 'criminals' and asked the party to identify them. 'They exploit women and lure them about giving them positions in the party or other favours. This just means that women still do not have equal rights in the organisation,' Ms. Halder told The Hindu. Ms. Halder said that she informed the party's higher ranks at the beginning of July and has brought the matter to their attention. She also said that the party has assured her that they will look into the accusations and take necessary action against the accused. On enquiring why, she has not filed an FIR against the perpetrators, she claimed that if she files an FIR many TMC leaders' names will come up in the list. 'I am not against the party, I still love my party. That is why I have informed party seniors and not the State authorities till now,' Ms Halder further added. Reacting to the comments made by Ms. Halder, Trinamool Chhatra Parishad (TMCP) State president Trinankur Bhattacharjee said that they have not received any formal complaint from Ms. Halder about the issues she has spoken about. Priyadarshini Hakim, general Secretary of Trinamool Mahila Congress said that if Ms. Halder's allegations are true then the perpetrators should be held accountable and punished. 'There is no need to make this about any party. There are good and bad things inside every human. We need to hold the people accountable,' Ms. Hakim said. Debanjan Dey, Students Federation of India (Student wing of CPI(M)) West Bengal State secretary accused that TMCP has promoted the rise of the 'Monojit Da model across campuses in Kolkata. There were multiple allegations against Monojit in multiple police stations, then why did they not take action?' Mr. Dey accused. Suspension from party Last year in October, Ms. Halder and her husband Prantik Chakraborty were suspended for anti-party activities, student leader Mr. Bhattacharya had said. The duo had made a short-film about the RG Kar Medical College and Hospital rape and murder incident and the subsequent protests. The short film titled Agamani was allegedly made without any 'party permission'. They were suspended before the short-film's release.
Time of India
2 hours ago
- Time of India
'Don't see other risks, Sebi is upgrading surveillance': Chairman Tuhin Kanta Pandey
MUMBAI: Sebi chief Tuhin Kanta Pandey on Monday assured investors there were not many other risks in the market like the one seen recently in the event of market manipulation by US-based quant fund Jane Street. Tired of too many ads? go ad free now The Sebi chief also said that the Jane Street issue was more of a surveillance issue and that the regulator is in the process of upgrading now. The chairman of of the markets regulator was speaking to the media after inaugurating a new investor empowerment facility on the apps run by the two depositories, CDSL and NSDL. Late on Thursday Sebi through an enforcement order had temporarily banned Jane Street and three of its affiliates from the Indian market for manipulation in stocks and futures & options (F&O) markets. The regulator had also asked the entities to together disgorge nearly Rs 4,850 crore, alleged to be Jane Street's illegal gains. Asked if there were other similar funds that have manipulated the market, Sebi chief said he didn't think there were "very many other risks." Pandey said that what happened in the Jane Street matter was a surveillance issue, and the regulator was upgrading its surveillance systems. A day earlier, the markets regulator had said that along with Sebi, the two leading bourses were also in the process of upgrading their surveillance systems so that cases like Jane Street did not occur. He had also assured investors that Sebi will not tolerate any attempt at market manipulation. The Sebi chief also said that the action it took against Jane Street was within the confines of the regulatory powers. Pandey also said that was not the regulatory powers but better surveillance and enforcement systems which would act as deterrents against market manipulators.
Time of India
3 hours ago
- Time of India
Two arrested for posing as women and cheating man of Rs 4.5 lakh with marriage promise
Noida: Two men from Delhi were arrested for allegedly posing as young, unmarried women on social media to cheat people by soliciting friendships and then taking money from them on various pretexts. The accused, Amit alias Aarav (23) and Mohd Rizwan (24), created fake profiles on platforms like Facebook, Instagram and WhatsApp to befriend and deceive men with promises of romance and marriage, police said. They were held on Sunday. According to police, the duo would adopt names, such as "Mansi", "Sanju", and "Nandani", and use stolen photos of women to create convincing online identities. They would initiate conversations, express interest in marriage, and slowly gain the trust of their targets. Once emotionally involved, the victims were asked to send money on various pretexts, including medical emergencies, family troubles and wedding-related expenses. You Can Also Check: Noida AQI | Weather in Noida | Bank Holidays in Noida | Public Holidays in Noida The case came to light when a man working at a medical store in Greater Noida filed a complaint at Surajpur police station. He alleged that he was cheated of Rs 4.5 lakh by two persons, one of whom had introduced herself as a young woman online and later proposed marriage. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You to Read In 2025 Blinkist: Warren Buffett's Reading List Undo However, when the complainant insisted on finalising the marriage, the second accused allegedly contacted him posing as the woman's brother, threatened to fine a case against him for "obscene conversations", and extorted an additional Rs 20,000. "The entire plot was carefully crafted to emotionally manipulate and financially exploit the victims. Once the money was transferred, the accused would resort to intimidation, pretending to be protective family members and blackmail the victims into paying more," DCP (Central Noida) Shakti Mohan Avasthy said. Police registered a case under the BNS and the IT Act and launched an investigation. Using electronic surveillance and social media data, they tracked and arrested the suspects. Two mobile phones and a motorbike were recovered from their possession. Cops are now trying to ascertain how long the duo had been operating and how many people may have fallen prey to their scheme. They suspect the involvement of more people in the racket. "People must exercise caution while using social media to meet new people and refrain from sharing personal or financial details with strangers," the DCP said.
