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Hong Kong IP addresses, crypto fund transfers to Dubai: First arrests in fake courier scam cases reveal complex networks

A Bengaluru police investigation into one of the 250 fake courier scam cases lodged in the city has revealed how the accused were recruited through an online Telegram group to create hundreds of bank accounts to receive the stolen funds.

8 Arrested In Bengaluru For Involvement In ₹1 8 Crore Fraud Linked To Illicit Marijuana Parcel Scam

8 Arrested In Bengaluru For Involvement In ₹1 8 Crore Fraud Linked To Illicit Marijuana Parcel Scam
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