Search For "scams and malpractices"
China-linked financial frauds and money laundering in India
Updated : 3 years, 11 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
Read More