Delhi Police Dismantle Crypto Queen’s Telegram-Based Fraud Network Using USDT Laundering
Indian police have dismantled a sophisticated cryptocurrency fraud syndicate, arresting five individuals including the ringleader dubbed “Crypto Queen,” who orchestrated a Telegram-based scam targeting job seekers. The operation, uncovered by Delhi police, involved fraudulent work-at-home schemes, digital money laundering, and the exploitation of unregulated crypto markets. Victims were lured by promises of remote employment, only to be ensnared in a scheme where they performed fake tasks for commissions while their personal and financial details were stolen. One victim reportedly lost over 17 lakh rupees, with the syndicate siphoning additional funds through unauthorized personal loans totaling 8.8 lakh rupees [1].
The scam…
