Jaipur: Four men, including two Nepalese nationals and two Delhi residents, were arrested from a city hotel for their involvement in a cyber fraud operation with links to Chinese cybercriminals. The gang is believed to have facilitated fraudulent transactions worth Rs 24.4 crore, with complaints registered on the national cybercrime reporting portal from several states, including Andhra Pradesh, Uttar Pradesh, Kerala, Karnataka, Tamil Nadu, and Telangana.Police identified the accused as Lal Dorge Tamang and Suaj Tamang from Nepal, and Pawan Jain and Abbu Shahma from Delhi. The arrests were made following an FIR lodged earlier in 2025. Twelve mobile phones, one laptop, and three cheque books were recovered from the suspects during the operation.According to DCP (Crime) Kundan Kanwaria, the racket was led by Lal Dorge Tamang, a resident of Sindhupalchowk in Nepal. He created a well-organised network that supported Chinese cybercriminals by supplying them with mule bank accounts. These accounts were used to route illicit funds, and the accused managed them through social media platforms and encrypted messaging apps like Telegram.The gang’s modus operandi involved renting bank accounts from individuals in exchange for a commission. The account holders were instructed to install a suspicious APK file on their phones. Once installed, the app gave Chinese handlers remote access to the devices, allowing them to control the bank accounts and conduct transactions from afar. The commissions were paid in USDT, a cryptocurrency commonly used in illegal online operations.The suspects earned between 2 to 5 percent per transaction, with Lal Dorge receiving 4 to 5 percent from the Chinese operators. He, in turn, passed on 2 to 2.5 percent to the mule account holders.Police received a tip-off about suspicious individuals staying at Hotel Sanjay Palace near Polo Victory in Jaipur. Upon investigation, they found that these individuals were involved in procuring and renting out bank accounts to cybercriminal groups based in China. The investigation also revealed that Pawan Jain, a resident of Rohini North in Delhi, was in regular contact with a woman named Sushma, believed to be the mastermind behind the gang. Sushma, currently based in Dubai, served as the key link between the Chinese groups and their Indian and Nepalese associates.
2 Nepalese among 4 held for cyber fraud | Jaipur News
