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Fraud Alert: Investment Scam Links of China and Terrorist Group Hezbollah; Crypto Frauds Increasing

Several messages doing the rounds on social media are promising guaranteed returns with minimum or zero effort to ensnare unsuspecting victims who often have no clue as to how they are being duped by organised cyber criminals. It is yet another example of how easy it is to dupe people using the twin psychological tools – fear or greed. ....

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15,000 Indians Conned Of Rs 700 Crore; Fraudsters Have China, Terror Links

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. ....

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15,000 Indians Duped Of Over Rs 700 Crore, Money Sent To China Via Dubai; Police Arrest 9 People

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. ....

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Like YouTube Videos, Write Google Reviews & Get Paid: How 15,000 Indians Were Duped of Over Rs 700 Cr

The Hyderabad police has said some of the cryptowallet transactions involved in the fraud had linkages with a Hezbollah wallet ....

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Explained: How 15,000 Indians were conned out of Rs 712 crore in cyber fraud

Explained: How 15,000 Indians were conned out of Rs 712 crore in cyber fraud
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