Tag Archives: Scamsters

Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai Via Telegram- Police Arrests 9 Criminals – Trak.in

The Hyderabad police have achieved a major breakthrough by arresting nine individuals allegedly involved in a massive investment fraud worth a staggering Rs 712 crore. 

Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai - Hyderabad Police Arrests 9 Criminals

The scam has been reportedly  masterminded by Chinese citizens operating from Dubai, targeting victims through enticing online part-time job offers on the popular messaging app, Telegram.

Hyderabad Citizen Scammed of Rs. 28 Lakh in Online Job Fraud

The investigation began after a complaint was filed by a resident of Hyderabad in April, reporting a loss of Rs 28 lakh. The victim fell for promises of easy profits through “rate and review” tasks. The fraudsters enticed him to invest money upfront and perform various online assignments with lucrative returns. 

However, when he attempted to withdraw his earnings, he…


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