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Hyderabad Police arrest fraudster who facilitated Binance account to Chinese

IndiaTimes Monday, 25 December 2023
Hyderabad Cyber Crime Police arrested 24-year-old Harsh Kumar from Aligarh, Uttar Pradesh. He facilitated a Binance account for Chinese fraudsters, buying cryptocurrency with cheated money and transferring it to them. The arrest was made after a complaint from a resident of Tarnaka, Hyderabad. The fraudsters impersonated FedEx and claimed that a parcel with illegal contents was sent to Taiwan using the victim's name and Aadhaar. They demanded Rs 598,725 to clear the victim's name. Hyderabad Police are investigating the case of cyber fraud.
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