Chinese gang arrested for online extortion scheme | Coconuts
Chinese gang arrested for online extortion scheme | Coconuts
Mar 24, 2017
coconuts.co
Chinese Gang Used 300 Rented Bank Accounts in Massive Fraud Uncovered 🚨💳 A major financial scam has been exposed in Dindoli’s Green Valley Building, where a firm operating under the name “Krishna Packers and Movers” had been active for the past five years. The accused allegedly rented out nearly 300 bank accounts to a Chinese gang, enabling crores of rupees in fraud across 71 cases. Police have arrested four accused, while nine others remain wanted. Investigations have also revealed links with
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