Fake profits, crypto transfers, Dubai fintech trail: How Delhi CA pulled off Rs 900 crore online scam
TNN / Mar 13, 2026, 03:15 (IST)
A chartered accountant from Delhi has been identified as the mastermind of a transnational racket that defrauded thousands, siphoning off Rs 900 crore in a year. The syndicate used a Dubai-based fintech platform and shell companies to move funds offshore, converting them into cryptocurrency to evade detection.