15,000 Indians Conned Of Rs 700 Crore; Fraudsters Have China, Terror Links

  • 8:15
  • Published On: July 24, 2023
Cinema View
Embed

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.

Related Videos

Hyderabad Police Declares War Against Drugs, Says No One Will Be Spared
December 30, 2023 14:12
Bengaluru Police Bust Rs 854 Crore Cyber Fraud
October 02, 2023 3:08
Video: Hyderabad Cops Join Dance During 'Ganesh Visarjan' Procession
September 28, 2023 1:12
Hyderabad Has Highest Number Of CCTV Cameras: Report
September 26, 2023 11:29
1 Lakh Cameras And A Helipad: Hyderabad Police's New 'War Room'
September 25, 2023 11:30
Inside India's OTP Mafia: Hideout Where 250 Cyber Criminals Were Caught In A Day - NDTV Investigates
September 01, 2023 2:49
India's OTP Mafia - How Scamsters In India Trap Scores Of Americans Daily Speaking Flawless English
August 29, 2023 2:50
Inside India's OTP Mafia: How A Call From A "Beautiful" Woman Can Turn Your Life "Ugly"
August 27, 2023 3:51
'Jamtara' Was Fiction, But This Is Real: NDTV's Special Documentary On 'OTP Mafia'
August 24, 2023 25:23
700-Crore Cyber Fraud: How To Stay Safe?
July 24, 2023 14:50
Hyderabad Police Busts Scam Worth Rs 712 Crore, 9 Arrested
July 23, 2023 4:49
Our Offerings: NDTV
  • मध्य प्रदेश
  • राजस्थान
  • इंडिया
  • मराठी
  • 24X7
Choose Your Destination