डिजिटल ठगी का बड़ा नेटवर्क चल रहा है विदेश से! कमीशन के चक्कर में भारतीय युवा कर रहे हैं देश से गद्दारी

विदेश से डिजिटल ठगी के नेटवर्क का खुलासा झारखंड सीआईडी के साइबर क्राइम ब्रांच ने किया है. पूछताछ में कई अहम जानकारी मिली है.

Transcript

00:00foreign

00:08foreign

00:12foreign

00:18foreign

00:24foreign

00:28So, how do we ask Chinese people about this?

00:32They have told us that there are some WhatsApp groups and Telegram channels

00:36where Chinese companies are made of dedicated channels.

00:39They are connected through Chinese companies

00:42and in some commissions, they arrange Mule bank accounts

00:46and send them to Telegram.

00:49Then, they get a commission in cryptocurrency or saving bank accounts.

00:53Some Chinese companies have told them

00:56that they have come from Moon Pay, Dragon Pay, Super Pay

00:59and Mango Pay in India.

01:02We also have got cryptocurrency wallets

01:08which were also transactions in cryptocurrency.

01:11They also have Mule bank accounts

01:15and have 68 interstate crime linkages

01:19which have come from investment scam.

01:25The first job was to arrange bank accounts

01:30and sit here,

01:31the Chinese people through Telegram channels

01:34as they were directly installed,

01:35these applications were installed

01:36and they were able to do automatic transactions.

01:38because they were able to do so,

01:39they were able to make a transaction

01:41they were able to do that.

01:42These transactions weren't for themselves,

01:44at the same time they were able to sell all transactions

01:46and accountors and bank accounts

01:59who have managed to bring accountholders.

02:01In the hotels, they are collected in one place and they do transactions.

02:05They don't have money for money, they have money for commission.

02:09These are all bank accounts from the country.

02:13Now we have 60 bank accounts, which are related to India's state.

02:18And the money for money, they also have different victims of the country.