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Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai Via Telegram- Police Arrests 9 Criminals - Trak in

Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai Via Telegram- Police Arrests 9 Criminals - Trak in
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

How gullible investors were swindled by the Chinese in Rs 712 crore fraud

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.

Fraudsters dupe 15,000 people of ₹712 crore, launders money to China

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

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.

Hyderabad: City police bust Rs 712-cr Chinese investment fraud, nine arrested

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.

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