Tamil Nadu Cyber Crime Wing Foils China-Linked International Scam, Saves Victims Across Six States

Tamil Nadu cyber crime wing foils China-linked international scam, saves victims across six states

Chennai: The Cyber Crime Wing of Tamil Nadu Police has achieved a significant breakthrough by uncovering an international cyber fraud network linked to Chinese scammers, preventing financial losses for victims across six Indian states. Multi-State Cyber Fraud Network Exposed In a meticulously coordinated operation, investigators from the State Cyber Command Centre in Chennai identified eight victims from Andhra Pradesh, Maharashtra, Rajasthan, D…

Tamil Nadu Cyber Crime Wing Busts China-Linked Transnational Investment Scam, Saves Victims Across Six Indian States - The Logical Indian

The Tamil Nadu Cyber Crime Wing has successfully dismantled a large-scale international investment scam operated by cybercriminals linked to China, protecting eight Indian victims across six states from significant financial losses.  The scam, uncovered on July 2, 2025, involved sophisticated use of mule bank accounts and fake online investment platforms. Led by Superintendent of Police Tmt. Shahnaz Illyas, IPS, the investigation traced the frau…