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Rs 700 crore investment fraud run by Chinese handlers busted in Hyderabad

IndiaTimes Saturday, 22 July 2023
An over Rs 700-crore investment-cum-part-time job fraud run by Chinese handlers with alleged links to the Lebanon-based Hezbollah terror group was unearthed by the cybercrime wing of Hyderabad police on Saturday. The terror funding tip-off came from a crypto agency, which flagged suspicious bitcoin credits in wallets of the terror group, said police.
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Video Credit: Oneindia - Published
News video: 15,000 Indians duped of Rs 700-cr; Hyderabad Police bust ring with China links I Oneindia News

15,000 Indians duped of Rs 700-cr; Hyderabad Police bust ring with China links I Oneindia News 03:58

The Hyderabad Police have uncovered one of the largest cybercrime syndicates operating in India. The Police have busted a Rs 712 crore investment fraud by Dubai-based Chinese operators and have arrested nine people in the case. The Cyber Crimes Unit that busted the racket also seized 17 mobile...

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