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China-linked Cybercriminals Siphon $529 Million from Indian Nationals
Identity Theft, Fraud, Scams
September 13, 2022
The Register
The criminals absconded with funds by first transferring money from the victims to local Indian bank accounts and digital wallets before transferring the cash to crypto exchanges Zebpay and Binance.
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Indian Users
Instant Loan Apps
Part-time Jobs
Cryptocurrency Scams
Stolen Funds
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