EPISODE · Jul 18, 2025 · 9 MIN
11 States Scammed: Cyber Criminal Arrested in Rs 3.2 Crore Fraud
from English Cyber crime News (Cyberplatter) · host CyberPlatter
In a major cybercrime crackdown, Bareilly Police arrested Raja Babu, the alleged mastermind behind a ₹3.2 crore fraud spanning 11 Indian states. He duped hundreds through fake job offers and investment scams, then laundered the funds via foreign cryptocurrency wallets. Authorities recovered multiple digital devices and are working with global crypto exchanges to track the stolen assets. This case highlights how cybercriminals now use digital currencies to hide and transfer illicit money.📌 Key Highlights:₹3.2 crore scammed from victims in 11 statesFraud included fake job and investment offersMoney converted to crypto and sent abroadDozens of bank accounts and SIM cards tracedPolice working with international crypto platforms#CyberCrime #CryptoFraud #OnlineScam #BareillyPolice #CyberCriminalArrested #DigitalFraudIndia #CyberSecurityIndia #cyberplatter
What this episode covers
In a major cybercrime crackdown, Bareilly Police arrested Raja Babu, the alleged mastermind behind a ₹3.2 crore fraud spanning 11 Indian states. He duped hundreds through fake job offers and investment scams, then laundered the funds via foreign cryptocurrency wallets. Authorities recovered multiple digital devices and are working with global crypto exchanges to track the stolen assets. This case highlights how cybercriminals now use digital currencies to hide and transfer illicit money.📌 Key Highlights:₹3.2 crore scammed from victims in 11 statesFraud included fake job and investment offersMoney converted to crypto and sent abroadDozens of bank accounts and SIM cards tracedPolice working with international crypto platforms#CyberCrime #CryptoFraud #OnlineScam #BareillyPolice #CyberCriminalArrested #DigitalFraudIndia #CyberSecurityIndia #cyberplatter
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11 States Scammed: Cyber Criminal Arrested in Rs 3.2 Crore Fraud
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