Fraud alert infographic: Chinese app icon tracking police actions, arrows to money shifts and crypto wallets; protective shields for KYC and freezes, with "Secure Your Accounts" warning banner over a Rajasthan map.

Rajasthan Police revealed that cyber syndicates use a Chinese "live monitoring app" to track police actions in real-time, alerting fraudsters to fund receipts and account freezes, allowing quick money shifts. In 9 months of 2025, scams totaled ₹338 crore, with only ₹2.22 crore recovered and 1,02,192 complaints filed—a 31% rise.

Fraud alert infographic: Chinese app icon tracking police actions, arrows to money shifts and crypto wallets; protective shields for KYC and freezes, with "Secure Your Accounts" warning banner over a Rajasthan map.Fraud alert infographic: Chinese app icon tracking police actions, arrows to money shifts and crypto wallets; protective shields for KYC and freezes, with "Secure Your Accounts" warning banner over a Rajasthan map.

Arrested mastermind Ankit Sharma admitted the network is controlled from China, using rented accounts, intercepted notifications, and crypto laundering via apps like Coin App. Common traps include porn links, fake bank calls, and blackmail.

Fraud alert infographic: Chinese app icon tracking police actions, arrows to money shifts and crypto wallets; protective shields for KYC and freezes, with "Secure Your Accounts" warning banner over a Rajasthan map.Fraud alert infographic: Chinese app icon tracking police actions, arrows to money shifts and crypto wallets; protective shields for KYC and freezes, with "Secure Your Accounts" warning banner over a Rajasthan map.

To combat this: Automate account freezes, enforce KYC on crypto platforms, and run awareness campaigns. This cross-border threat highlights the need for stronger digital policing and international cooperation.


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