Indian police arrest 10 for laundering fraud proceeds for a Chinese gang

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the Cyber Crime team of the Uttar Pradesh police arrested 10 individuals from different locations, including Lucknow, Raebareli, and Gonda. In their report, the police mentioned that the arrested individuals were laundering funds on behalf of […] source: https://www.cryptopolitan.com/indian-arrest-10-laundering-fraud-proceeds/