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Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested

After obtaining the access permissions, the contacts, chats, messages and images of the user were being uploaded to the servers based in China and Hong Kong. The analysis of the money route also revealed that the money was being routed to China through Hawala and crypto-currencies. Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested. ....

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