How Money laundering scam done by china to 5 lakh Indian for Rs150 crore got busted

China is known for its well known economy and manufacturing department all over world. This country is not only world’s largest exporter of goods but also world’s fastest-growing consumer market. Seeing the benefits of this country people usually want to make advantage by the situation and many people have seems to have profitable business through this process.

 

Indian people are more and more investing in Chinese manufacturer seeing the development and growth of that country. But as we say all investment are not profitable if we are not having thoroughly knowledge of that particular thing.

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There is situation regarding this matter where 5 lakhs Indian where cheated by Chinese company and got scammed of Rs 150 crore. This issues held between a tibetian women, where 8 more people were arrested, including two CAs also.

 

 

According to police commissioner S N Shirvastava there is one case that has been busted recently. In which 5 lakhs Indian where cheated by Chinese company and got scammed of Rs 150 crore. This issues includes a tibetian women,two CAs and 8 more people ,it is all through the quick earning app which was directed by these people.

 

There are several apps that are developed in our day to day life. Apps give benefits to our lifestyle or we can say to make aur life easy.Everything needs promotion for betterment and growth of In simple situation we download aap when we get to know thorogh our friends or relatives. But some app is promoted through YouTube channel, telegram channel and WhatsApp Chatt which is illegal if not not given permission.

Due to this support from interested Indian people this case of Chinese scam have been gained for very long time but due to special officer like DCP Anyesh Roy and ACP Aditya Gautam they got busted.

 

There are several frauds who use these type of app and cheat people making them greedy by showing them money value and return. These scams get support from interested people procuring bogus bank accounts, creating shell companies, circulating and promoting the apps, transferring money, etc

 

These app includes offers like high returns on investment with claims to double the investment amount in 24-35 days. At first they give 5% to 10% of invested money are given to show as they are genuine and promising. In more greed people, starts circulating and sharing the apps with their friends and relatives. If there is a big investor, hereby they fulfill there aim and they close the account and block the apps, thus causing severe financial loss.

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