Hyderabad Police has busted a major fraud racket involving Chinese handlers that duped 15,000 Indians of over Rs 700 crore in less than a year. Police said the money was sent to China via Dubai and some of it was also sent to an account operated by the Lebanon-based terrorist group Hezbollah.
Hyderabad Police Commissioner CV Anand told NDTV, “We are alerting central agencies in this regard and the Cyber Crime Unit of the Union Home Ministry has been informed.”