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Cyber police nab three in <span class='webrupee'>₹</span>250-crore scam operated from China

Nov 06, 02:43 PM IST 2 min read

Three members of a cyber fraud syndicate, allegedly operated by Chinese nationals, have been arrested in India for duping hundreds of victims of approximately ₹250 crore through fake online trading schemes. The suspects, who used aliases from the series Money Heist, arranged mule accounts for their handlers and communicated via a secure WhatsApp group. Investigations revealed extensive financial manipulation and involvement of poor individuals.

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