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In its latest crackdown on Chinese-operated financial fraud, the Government of India has initiated the process to ban more than 100 such investment scam websites that targeted vulnerable Indian citizens much like the predatory loan apps traced to China.
The economic offences wing (EOW) has found the involvement of three more Chinese nationals in the alleged multi-hundred crore online ponzi scam in sev
The NIA has joined the Hyderabad cybercrime investigation to track suspected terror-funding to Hezbollah in Lebanon while the ED is probing money laundering
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.
The Hyderabad police has said some of the cryptowallet transactions involved in the fraud had linkages with a Hezbollah wallet