Rs 700 cr investment fraud run by Chinese handlers busted in Hyderabad

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.

from Hyderabad News: Latest Hyderabad News Headlines & Live News Updates from Hyderabad - Times of India https://ift.tt/zWqIM4e

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