Chinese man accused of stealing $168 million through football betting app scam in India
A Chinese national fled to China after Indian authorities learned of a football betting app scam that swindled hundreds of millions of dollars out of over a thousand users. Uncovering the scam: India’s Central Investigation Department (CID) established a Special Investigation Team (SIT) after learning about the scam that targeted people aged 17 to 75 in the Indian states of Gujarat and Uttar Pradesh in June 2022. How they pulled it off: Officials explained that a group of scammers launched a football betting app called "Dani Data," which operated for nine days before suddenl...
Source: yahoo.com