Delhi Police’s Shahdara Cyber Cell has arrested Fang Chenjin, a Chinese national, for his role in a massive ₹100 crore cyber fraud. The accused allegedly cheated individuals through online stock trading scams organized via WhatsApp groups.
The arrest followed a complaint by Suresh Kolichiyil Achuthan, who was tricked into investing ₹43.5 lakh in fraudulent stock market training sessions. Investigations revealed connections to over 17 criminal cases and fraudulent activities across Delhi, Andhra Pradesh, and Uttar Pradesh.
Chenjin’s arrest came after evidence like WhatsApp chats, mobile phone records, and bank details linked to a Fincare Bank account were uncovered. He operated through accounts such as Maha Laxmi Traders, handling transactions worth lakhs.
Key Highlight:
Further investigations are underway to uncover more links in this scam.
#CyberFraud #DelhiPolice #OnlineScam #StockTradingScam #CyberCrime #ChineseNationalArrested
Florida’s food scene is heating up! This year, five restaurants in the state earned new…
The iconic SS United States, once the fastest transatlantic ocean liner, is set to start…
Tensions between India and Pakistan are rising again after a deadly attack in Kashmir earlier…
Former US President Donald Trump has accused the previous Joe Biden administration of interfering in…
Royal Challengers Bengaluru (RCB) will take on Rajasthan Royals (RR) today at the M. Chinnaswamy…
A new investigation reveals that five terrorists were behind the Pahalgam attack in Kashmir’s Baisaran…