Illegal Payment Network “Crown Pay” busted by Ghazipur Police, UP
•Over 67 Crore fraud links
•Current Accounts opened through MSME Certificates and GST registrations
•The gang shared internet banking user IDs, passwords, registered emails, and phone numbers via #Telegram
•Specialised APK used to automatically share transaction OTPs.
•Syndicate members received their commission in cryptocurrency (USDT) via international platforms such as Binance, KU-coin and others

#FraudAlert #ScamAlert #Cybercrime #I4C #MHA #News #India