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.
July 23, 2023 at 03:20AM
from Times of India
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Rs 700cr investment fraud by Chinese handlers busted in Hyderabad
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