All the banking credentials of the accounts opened by Virender, were shared to Jack. When the accused was caught in Pune, during his investigation police came to know that it was Chinese operated investment fraud where he opened the bank account on the instruction of one Jack, which is now believed to be in China. The police found that the bank account was opened by one Virender Singh. During the investigation, police found that the victim's money was first credited in a bank account in the name of Xindai Technologies Pvt Ltd. After some days, he realised that he was duped as the App operators became inaccessible. Police claimed to have found a Rs 903-crore Few months ago, Tarnaka resident approached Cyber Crime police informing them that he made Rs 1.60 lakh investment through LOXAM app after they promised high return. HYDERABAD: A Chinese man and a Taiwanese national were among 10 people arrested over the past few days for funnelling money abroad through a fraudulent app-based Chinese investment scheme that promised high returns, Hyderabad police said Wednesday. Chinese, Taiwanese among 10 held for app investment fraud
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