Guru Gram Sector 82
In Guru Gram Sector 82, a Chinese gang used a cybercrime facilitator. Police said on Monday that a 20 years old man who lives in a gated community in Sector 82 was arrested on Sunday for allegedly running a pan India cybercrime network for a Chinese gang.
Police say that a search of suspect’s Vatika India Next apartment led to the arrest of Harsh Singh, a native of koshali village in Rewari.
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What is Dark Web
The Dark web is alleged to have brought Singh, a Class XII graduate and avid online games, into contact with Chinese cybercriminals more than two years ago.
According to police he has since reportedly served as a key middleman, assisting in the laundering overcomes of rupees stolen from victims of cybercrime by converting the money in to crypto currency and transferring in to handlers in China.
According to a senior police officer, He used to collect belly opened bank account kits, including debit cards, cheque books, and linked SIM cards, via couriers from agents across the country.
Once Money as deposited into these account by cybercrime gang, Singh would buy crypto currencies at lower prices on the dark web and sell them to his Chinese handlers to higher price.
According to the investigators, Singh received commission of up to one crore yen for facilitying the transactions.
His Sector 82 apartment, where he lived alone and paid 30,000 in rent, was found to have two gold bars, a gold chain, five phones, a laptop, 11 cheque book, 47 debit cards, credit cards, and 46 SIM cards, according to the police.
According to Sandeep Kumar
According to officials, it is still difficult to track Singh’s entire network because Telegram is encrypted. According to Sandeep Kumar, the public relations officer for the Guru gram Police, A detailed investigation is underway to trace other suspects.
He came from a humble background
The officer stated, “He came from a humble background—his father runs a small inverter battery shop in Rewari,” but “he had a profound interest in online gaming and the stock market.” According to reports, Singh participated in between 20 and 30 Telegram groups, where he communicated with Indian and Chinese handlers who provided him with banking kits.
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According to the police
According to the police, Singh used to drop off couriered materials at nearby malls and public places and then destroy account kits that had been flagged by law enforcement.
After being presented in court on Sunday, Singh was taken into custody. At the Cybercrime police station in Manesar, an FIR under the Bharatiya Nyaya Sanhita’s Section 318(4) (cheating and dishonestly inducing delivery of property) has been filed. Chinese handlers who provided him with banking kits.
According to the police, Singh used to drop off couriered materials at nearby malls and public place and then destroy account kits that had been flaggers by law enforcement. After being presented in court on Sunday, Singh was taken into custody. At the Cybercrime Police station, an FIR under the Bharatiya Nyaya Sanghita’s Section 318(4)) has been filed.
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