Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 cases
Gujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-based criminals. The accused masterminded transferring funds into numerous bank accounts across India. He then converted these illicit funds into cryptocurrencies for transfer to China. This arrest also helped prevent ten other digital arrest cases through counselling.