Inside the Bareilly Scam: How a Corporate Account Laundered ₹3.2 Crore

In a shocking twist to the ₹3.2 crore cyber scam in Bareilly, police arrested Pradeep Kumar Singh, co-director of Narayani Infratech, for allowing his company’s corporate account to be used by fraudsters. The account laundered proceeds from multiple cyber frauds—including ₹1.1 crore stolen from an Odisha-based scientist—before being frozen by authorities. Investigations point to international money flows through USDT and Hong Kong wallets, suggesting Chinese cybercriminal links.📌 Key Highlights:₹3.2 Cr fraud laundered through corporate accountCo-director arrested for leasing account for ₹75,000₹1.1 Cr traced to scam against scientistFunds routed through USDT, Hong KongLinks to China-based cyber gangs under probe#BareillyScam #CorporateFraud #CyberCrimeIndia #MoneyLaundering #CryptoCrime #DigitalArrestFraud #NarayaniInfratech #cyberplatter