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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.

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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.

Uttar Pradesh , United Arab Emirates , Andhra Pradesh , Shameer Khan , Shah Sumair , Sanjay Yadav , Uday Pratap , Li Zhongjun , Khan Bhai , Prakash Mulchandbhai Prajapati , Naimuddin Wahiduddin Shaik , Nitesh Kumar Kothari , Mohammed Munawar , Gagan Kumar Soni , Kevin Jun , Li Zhounjau , Chu Chun Yu , Zhang Hongwei , Shamir Khan , Peng Guowei , Kumar Prajapati , Sahil Bajaj , Virender Singh , Navneeth Kaushik , Mirza Nadeem Baig , Sanjay Kumar ,

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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