Rs 700 crore investment fraud run by Chinese handlers busted in Hyderabad

海得拉巴破获70亿卢比投资诈骗案，由中国人操纵

HYDERABAD: 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.

海得拉巴：周六，海得拉巴警方的网络犯罪部门破获一起超70亿卢比的投资+兼职诈骗案，据称与黎巴嫩真主党恐怖组织有关联。警方表示，关于恐怖支持的举报来自一家加密机构，该机构在恐怖组织的钱包中发现了可疑的比特币信用。

Thousands of people across the country were scammed for over a year by conmen, who executed task-based investment-cum-part-time job frauds and offered handsome returns for simple tasks of liking Youtube videos or writing Google reviews.

一年多来，全国成千上万的人被欺骗，他们利用刷任务进行投资和兼职欺诈，并为简单的任务提供了可观的回报，比如点赞Youtube视频或写评论。

Nine people from across India have been arrested. Those arrested include four from Hyderabad — Mohammad Munawar, Arul Das, Shameer Khan and Shah Sumair. Others in the net are Prakash Mulchandbhai Prajapati and Kumar Prajapati from Ahmedabad and Gagan Soni, Parvez alias Guddu and Naimuddin Sheikh from Mumbai.

来自印度各地的9人被捕。被捕的人中有四人来自海得拉巴——穆罕默德·穆纳瓦尔、阿鲁尔·达斯、沙米尔·汗和沙阿·苏梅尔。其他人是来自艾哈迈达巴德的的普拉卡什·穆昌德海·普拉贾帕蒂和库马尔·普拉贾帕蒂，以及来自孟买的加根·索尼、帕维兹（化名古杜）和奈穆丁·谢赫。

Hyderabad police commissioner CV Anand said one of the victims, Shiva Kumar of Hyderabad, told cybercrime sleuths in April that he was duped of Rs 28 lakh. When investigators followed the money trail, they zeroed in on 48 bank accounts of shell companies and the money was pegged at Rs 584 crore, robbed from gullible investors.

海得拉巴警察局长CV Anand说，其中一名受害者，海得拉巴的希瓦·库马尔, 4月份告诉网络犯罪侦探，他被骗了280万卢比。当调查人员追踪资金来源时，他们锁定了48个空壳公司的银行账户，这些资金共计58.4亿卢比，是从易受骗的投资者那里骗来的。

“One of the accounts was registered in the name of Hyderabad-based Radhika Marketing Company. A cellphone number was registered against the account in the name of Munawar,” said police.

“其中一个账户是以海得拉巴的Radhika营销公司的名义注册的。该账户登记了穆纳瓦尔的手机号码，”警方说。

The Hyderabad police and home ministry’s Cybercrime Coordination Centre found that a portion of the money was deposited in a crypto account allegedly operated by Hezbollah. “Prakash Prajapati has a hotline with his Chinese handlers. He coordinates with them by sending details of Indian bank accounts and shared OTPs to operate these accounts from Dubai or China through remote access apps,” the police commissioner said.

海德拉巴警方和内政部网络犯罪协调中心发现，其中一部分资金存入了一个据称由真主党运营的加密账户。“普拉卡什·普拉贾帕蒂与他的中国联络人有一条热线。他通过发送印度银行账户的详细信息与他们进行协调，并通过远程访问应用程序从迪拜或中享otp来操作这些账户。”

印度时报读者的评论：

Emancipated Cavalier

Again -- TOPIIISSS work. India faces bigger threat internally because there are enough Pakistani and Chinese sympathizers in India itself. But the good thing is that Indian cybercrime agencies too are healthily vigilant, and yet manpower on Indian intelligence agencies need to be increased. Rs. 700 crore scam/fraud should definitely have a politico hand involvement

印度面临的内部威胁更大，因为印度国内有很多巴基斯坦和中国同情者。但好在印度的网络犯罪机构也保持着警惕，然而印度情报机构的人力需要增加。70亿卢比的欺诈案，肯定有后台

0 0 • Reply • Flag

no wonder no action being taken against China after Galwan tragedy by,56 inch

难怪在加勒万悲剧发生后，莫迪没有对中国采取行动

3 0 • Reply • Flag

Ahmedabad looks to be hub for fraud . Me too victim in one and some how frauds are covered up.

艾哈迈达巴德似乎是诈骗中心。我也是受害者之一，这些欺诈案是如何被掩盖的。

3 0 • Reply • Flag

Must be linked to.BJP.

肯定和人民党有关。

Himwant Prasad

China is sending 300 kgs Artificial Gold thru Nepal as a transit point . China, India and Nepal politicians beurecrats and agencies are involved in it. China is creating huge assets in India and Nepal from the profits created from sell of Artificial Gold.

中国利用尼泊尔作为中转站运送300公斤人造黄金。中国、印度和尼泊尔的政客、官僚和机构都参与其中。中国通过出售人造黄金创造利润，在印度和尼泊尔创造了巨额资产。

3 1 • Reply • Flag

same relig ion.. everytime

每次都是同一个宗教

2 5 • Reply • Flag

The Chines firms have been asked to packup and go to China They are doing dangerous service to the world

让中国公司打包滚回中国，他们危害世界

Brijesh Barthwal

Money laundering with Jehadi twist.

用圣战分子洗钱。

4 0 • Reply • Flag

When govt know bitcoin or crypto currency’s are used for bad activities why dont you ban .. because rich people money inside that , they put black money in crypto currency or the greediness of 35% tax .. GOVT SHOULD DO 100% ban on crypto like china & Kuwait..

当政府知道比特币或加密货币被用于非法活动时，为什么不禁止…因为富人把钱放在里面，他们把黑钱放在加密货币里，否则要被征收35%的税。政府应该像中国和科威特那样100%禁止加密货币…

9 0 • Reply • Flag

without international coalition even if govt bans it nothing will happen ... they will simply switch to outside service providers

没有国际协作，即使政府禁止，也没用…他们会转为外部服务提供商

Balachandran Nair V

Initially government was hesitant to have bit coin legalized, but one fail to understand why did it later

最初，政府对比特币合法化犹豫不决，但无法理解为什么后来会这样做

0 0 • Reply • Flag

Well done.

干得漂亮！

2 0 • Reply • Flag

Freeze the moneies.

冻结资金

1 0 • Reply • Flag

job well done I hope all people will be punished. or will they be released on bail trial will run for years and till then they will loot public .daily we come across newspaper reports of such loot .this is one gang don't know how many are operationg .are we vishvguru in cybercrimes

干得好，我希望所有罪犯都受到惩罚，否则他们会被保释，审判会持续数年，在判决之前，他们仍会诈骗公众，每天我们都会看到报纸上关于诈骗的报道，这是一个团伙，不知道有多少人在运作

1 0 • Reply • Flag

So many Muzzies in India are always into crimes.. especially Antinational activities.. so pathetic!!

印度有这么多人，总是犯罪，特别是从事反国家活动，真可悲！

4 0 • Reply • Flag

They should be publicly tortured and hanged so that people are deterred in resorting to financial crimes and anti india activity

公开折磨并绞死这些罪犯，这样人们就不会从事金融犯罪和反印度活动了

5 0 • Reply • Flag

Why always Gujrati’s ans muslims in any scam ?,Whats the connection

为什么诈骗案总是涉及古吉拉特邦人和MSL，有什么联系？

6 1 • Reply • Flag

Bank officials must be made a party to the fraud!! How can these guys so easily open bank accounts ?? For opening a business account the banks want a GST registration certificate, a PAN/TAN, proof of address etc. For personal account banks want PAN, Aadhar and also a local reference! This only means that either bank officials are careless or party to the fraud. Unless they're also named in the FIR and made party to the crime these cyberfruads will not stop!

银行官员肯定参与其中！不然这些家伙怎么这么容易开银行账户？对于开公司账户，银行需要商品及服务税登记证，PAN/TAN，地址证明等。对于个人账户银行想要PAN, Aadhar等，这只能说明，要么是银行官员粗心大意，要么是他们也 参与了欺诈。除非他们也被列为犯罪嫌疑人，否网络诈骗不会消停!

User Fernandes

Only genuine people have a problem when setting up a company

只有诚实的人才会在成立公司时遇到问题