🚨 Indian Police Warn: Young People Becoming Unwitting Tools of Global Scams 🚨

Indian authorities are raising alarms as more young people are unknowingly becoming “money mules” in large-scale international financial frauds. Criminal syndicates exploit their bank accounts to move illicit funds — often without them realizing it.

💵 The Waiter Lured by Easy Money

Ajay, a 24-year-old waiter from Lucknow, was offered ₹20,000 (~$240) by a “crypto trader” to use his account for a day. Overnight, hundreds of millions of rupees were deposited, followed by instructions to withdraw and hand over the cash. Ajay had unknowingly stepped into a global laundering network.

🌐 How the Scam Operates

Cybercrime units say these networks target students, low-income workers, and small business employees — paying them ₹10k–₹30k to “loan” accounts. Funds are routed via P2P networks, converted into USDT, and sent abroad. Coordination happens through encrypted Telegram groups, often linked to Chinese handlers.

🚔 Police Crackdown

In just one month, Lucknow police traced ₹5M (~$570k) through such accounts, arresting 60 youths. Officers warn these participants aren’t hardened criminals, but their actions enable crypto-fueled fraud at a massive scale.

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