Fraudsters were sending money to Pakistan through crypto. An NRI was involved in fraud by posing as a groom, with transactions of 11 crores; the gang was spread across 7-8 states.

A major international connection has emerged in the investigation of a cyber fraud case involving ₹7.5 lakh from a woman through a matrimonial site in Shamgarh, Mandsaur. The investigation revealed that the accused were receiving instructions from individuals based in Pakistan. Police are now verifying this angle based on technical evidence. Specifically, on September 29th, police uncovered an interstate cyber fraud ring, arresting six accused in connection with it.