15,000 Indians Conned Of Rs 700 Crore; Fraudsters Have China, Terror Links
The Hyderabad Police has unearthed a mega fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore in less than a year. Police said the money was routed to China via Dubai and some of it was also sent to an account operated by the Lebanon-based terror group Hezbollah.
"We are alerting Central agencies regarding this and the cyber crime unit of the Union home ministry has been given the details," Hyderabad Police Commissioner CV Anand told NDTV.
"We are alerting Central agencies regarding this and the cyber crime unit of the Union home ministry has been given the details," Hyderabad Police Commissioner CV Anand told NDTV.
