Three Held for Laundering Scam Money via POS Cash Withdrawals | Delhi News
New Delhi: Delhi Police has busted a gang that allegedly laundered fraud money through point-of-sale (POS) cash withdrawals. The method involved converting stolen or fraudulently obtained digital funds into physical cash by routing payments through legitimate merchant card terminals (POS machines). Three men, including the main account holder and two facilitators, have been arrested, and…
