Delhi Police Busts Cyber Fraud Syndicate Involving Shell Firms And Crypto Laundering
Police said the syndicate operated by moving funds from first-layer beneficiary accounts to Belcrest accounts, routing them through several shell firms, and converting the money into USDT before transferring it back to Kool Pay to keep the cycle running.
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Police said the syndicate operated by moving funds from first-layer beneficiary accounts to Belcrest accounts, routing them through several shell firms, and converting the money into USDT before transferring it back to Kool Pay to keep the cycle running.
