How gullible investors were swindled by the Chinese in Rs 712 crore fraud newkerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newkerala.com Daily Mail and Mail on Sunday newspapers.
Hyderabad Police uncovers a fraud involving 15,000 people who were duped of over ₹700 crore in less than a year. The scamsters used technology to dupe victims by sending messages to invest small amounts, eventually leading to losses of millions
Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
According to Hyderabad Police Commissioner CV Anand, it was found during the investigation that a portion of the amount also got transferred to a crypto wallet used by a terror outfit. The police chief said since there was a need for a thorough probe with coordination at the national level, the case would be brought to the notice of the Union government.
Hyd Cyber crime police busts multi-crore investment fraud of Rs 712 cr; nine held uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.