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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 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 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 cybercrime police blew the lid off the 712 crore investment fraud by claiming the Chinese handlers could not erase data from one of the phon ....
Hyderabad cybercrime police have uncovered an Rs 712 crore ($96 million) investment scam, overseen by China-based masterminds. The criminals were exposed when data associated with the scheme was not wiped from one of the fraudsters phones. Officials believe that if data on the first phone had remained, losses could have been even greater. ....
It was a Chinese woman who played the key role in bringing together the Chinese fraudsters and their Indians accomplices in the 712 crore investment ....