Man linked to Chinese cyber fraud scheme arrested from Gujarat
The Delhi Police on Monday arrested a 21-year-old man from Gujarat’s Surat for allegedly facilitating fraudulent transactions for a Chinese-operated cybercrime ring which lured victims into a fake investment scheme, promising high returns.
Nidhin Valsan, Deputy Commissioner of Police (Outer North) on Tuesday said that the arrested identified Alish Nazmuddin Hirani, a native of Surat, was found to be directly communicating with Chinese nationals through Telegram and facilitating the transfer of illicit funds.
