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Punjab police arrested three men running a cyber fraud ring using fake Ayurvedic businesses to aid Chinese-linked scammers via Telegram, amassing ₹50 lakh in USDT and affecting 24 victims.
Punjab police have arrested three men from Fazilka for running a cyber fraud ring called "Brother Traders," using fake Ayurvedic business fronts to set up mule accounts for Chinese-linked fraudsters via Telegram.
They received payments in USDT cryptocurrency, earned around ₹50 lakh over two years, and were linked to 24 victims with ₹26.65 lakh in funds tied to the scheme.
Authorities froze ₹20 lakh, seized assets including 23 ATM cards and forged documents, and are expanding the investigation.
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La policía de Punjab arrestó a tres hombres que manejaban una red de fraude cibernético utilizando negocios ayurvédicos falsos para ayudar a estafadores vinculados a China a través de Telegram, acumulando ₹ 50 lakh en USDT y afectando a 24 víctimas.