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According to Hyderabad Police Commissioner CV Anand, it was found during the investigation that a portion of the amount also got transferred to a crypto wallet used by a terror outfit. The police chief said since there was a need for a thorough probe with coordination at the national level, the case would be brought to the notice of the Union government.
Hyderabad cyber crime wing on Saturday announced the arrest of 9 people, who were part of the Chinese-promoted Rs 712 crore fraud.
A man who said he lost Rs 28 lakh after taking up an online part-time job that he had found on Telegram is the complainant in the case.
The cyber crimes unit of the Hyderabad police unearthed a Rs 712 Crore investment fraud and nabbed nine persons involved in the case.
Hyderabad police on Saturday claimed to have detected Rs.712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection.Hyderabad Police Commissioner C. V. Ananda said the nine accused fromMumbai, ...