15,000 people were cheated of Rs 700 crore..!?
15,000 people were cheated of Rs 700 crore..!?
A big gang of thugs has been busted. This gang associated with Chinese handlers has cheated more than Rs 700 crore from about 15000 people in the country. All this money has been sent to china via Dubai. Funds have also been transferred to an account operated by the Lebanese terrorist group Hezbollah. hyderabad police has busted this gang. The nine arrested people are residents of different cities. Cheating continued at the behest of the master sitting in china, funds were transferred through Dubai.
hyderabad police Commissioner CV anand said that central agencies have been alerted about this gang. The details have been given to the cyber crime unit of the Ministry of home Affairs. He added that police suspect that a portion of the money was converted to cryptocurrency and deposited into a wallet operated by Hezbollah. Nine people have been arrested. Of these, four are from hyderabad, three are from Mumbai, and two from Ahmedabad. police are on the lookout for half a dozen more members of the gang. The details have been given to the cyber crime unit of the Ministry of home Affairs which is very shocking...