Connect with us

Cyber Crime

Most Wanted International Scammers: Exposing Chinese Cyber Criminals Behind Looting India, Check Complete List

Published

on

Most Wanted: Exposing International Scammers Behind Looting India, Check The Complete List

NEW DELHI: After the outbreak of the Covid-19 pandemic, when the world was forced to go digital, Indians became the soft targets for cyber criminals. Thousands of innocent Indians were cheated by international scammers who floated fake loan apps, work-from-home and crypto investments.

The420.in has been running a campaign against such scammers. Today we expose the people who are behind these frauds. Indian law enforcement agencies during different investigations have found the role of these International masterminds – mostly Chinese – behind different cyber frauds. Here are the scammers who are running fraud syndicates in India.

ALSO READ: Exposing FRAUD4 Nexus With Bureaucrats, Vendors, OEMs, C-Suite Executives: Time To Audit The Big4(20)

ALSO READ: EXCLUSIVE: These Indian Companies Have Direct Link With Chinese Cyber Criminals, Check Full List Here




ALSO READ: 274 Fake Loan Apps Come Under Police & RBI Scanner For Major Violations, Check Full List Here

ALSO READ: UP Cyber Cops Trace Crypto Trade Fraud Worth Over Rs 4,000 Crore To China, Caution Users Against Instant Loans, Job Offers On SMS, Too

ALSO READ: Beware Before Taking Loan From That Quick Loan App! Indian Agencies Are Looking For This Chinese Mastermind Behind These Fraud Apps

ALSO READ: Chinese Scammers Mastermind Behind Rs 3,000 Crores Part-Time Job & Instant Loan Fraud: Senior IPS Prof. Triveni Singh

ALSO READ: Fraudulent Quick Loan Apps & Chinese Directors Behind RBI’s Crackdown Against 5 NBFCs

Follow The420.in on

 Telegram | Facebook | Twitter | LinkedIn | Instagram | YouTube

Continue Reading