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Delhi Police has busted an online job fraud racket with alleged links to Chinese nationals, and arrested three persons for facilitating financial transactions for the gang, an official said on Wednesday.
The accused, Sabbir Ahmed (43), Mohammad Sarfaraz (32) and Mohammad Dilshad (20), were involved in arranging bank accounts to receive tainted money and converting the proceeds into cryptocurrency before transferring them to Chinese handlers through decentralised exchange wallets, a senior police officer said.
The arrests were made after a Tilak Nagar-based nurse complained that she had been duped of Rs 15.94 lakh in an online part-time job scam.
The victim came across a social media group after seeing an online advertisement offering work-from-home jobs.
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