Accounts published June 10, 2026 show that Delhi Police arrested a fish trader linked to a Cambodia-based cyber fraud syndicate laundering proceeds through cryptocurrency accounts.
Investigators said the network posed as investment advisors to defraud Indians online.
Digital forensics traced wallet flows through multiple offshore exchanges.
Officials coordinated with Interpol channels to identify call-center hubs in Southeast Asia.
Victims were advised to report transactions through the national cybercrime portal.
Authorities in Delhi scheduled additional statements as June 10, 2026 reporting clarified scope and next steps.
Police spokespeople withheld suspect identities where juvenile or sexual-offense statutes apply.
Magistrates may revisit bail conditions as June 10, 2026 investigations produce supplementary charge sheets.
Forensic teams preserved digital evidence under chain-of-custody protocols before laboratory analysis.
Victim-support units offered counseling referrals through district legal services authorities.
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Sources:
https://indianexpress.com/article/india/