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Cyber fraud syndicate laundering money through cryptocurrency exchanges to fraudsters in Pakistan, China busted by MP Police
Aggregated Source: ChinaLegalBlog.com

By Express News Service BHOPAL: An international syndicate that first lured young Indian businessmen into romance trap, then convinced them to invest huge sums in shell firms/companies through malicious web pages before laundering the invested sums in cryptocurrency to fraudsters based in Pakistan and China — has been busted by the Madhya Pradesh Police’s Cyber Cell.…

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