An over Rs 700-crore investment-cum-part-time job fraud run by Chinese handlers with alleged links to the Lebanon-based Hezbollah terror group was unearthed by the cybercrime wing of Hyderabad police on Saturday. The terror funding tip-off came from a crypto agency, which flagged suspicious bitcoin credits in wallets of the terror group, said police.
source https://timesofindia.indiatimes.com/india/rs-700-crore-investment-fraud-run-by-chinese-handlers-busted-in-hyderabad/articleshow/102046039.cms
Rs 700cr investment fraud by Chinese handlers busted in Hyderabad
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July 22, 2023
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July 22, 2023
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