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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.

Andhra pradeshUttar pradeshUnited arab emiratesKumar prajapatiShah sumairSameer khanKevin junPrakash mulchandbhai prajapatiLee lou langzhouRadhika marketing companyHyderabad policeFraudsters have chinaTerror linksPolice commissionerHyderabad based radhika marketing companyAhmedabad based prakash mulchandbhai prajapati

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.

United arab emiratesAndhra pradeshUttar pradeshKevin junKumar prajapatiPrakash mulchandbhai prajapatiSameer khanShah sumairLee lou langzhouHyderabad policeRadhika marketing companyMoney sent to china via dubaiPolice arrestPolice commissionerHyderabad based radhika marketing companyParul das

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

United arab emiratesUnited statesAndhra pradeshKevin junLee lou langzhouUnited states department of treasuryUnion home ministryCyber crime policeIndian bank accountsHyderabad policeHyderabad police commissionerBank accountsUnited states departmentYber crimeCyber securityHinese financial scam

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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United statesAndhra pradeshUnited arab emiratesLee lou langzhouKevin junHyderabad policeUnited states department of treasuryPolice commissionerUnited states department

Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link

Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshUttar pradeshUnited arab emiratesPriya rathnamShah sumairPrakash prajapathiShameer khanNaimuddin wahiduddin shaikKumar prajapathiMohammed munawarPrakash mulchandbhai prajapatiKumar prajapatiGagan kumar soniKevin junNews serviceHyderabad police