The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
A mega fraud ring involving Chinese handlers have been unearthed by Hyderabad Police. According to the police, 15,000 Indians were duped of over Rs 700 crore in less than a year. The money was routed to China via Dubai and some of it was also sent to an account operated by the Lebanon-based terror group Hezbollah, said the police.