Скачать или смотреть Chinese Gang Used 300 Rented Bank Accounts in Massive Fraud Uncovered 🚨💳

Chinese Gang Used 300 Rented Bank Accounts in Massive Fraud Uncovered 🚨💳

A major financial scam has been exposed in Dindoli’s Green Valley Building, where a firm operating under the name “Krishna Packers and Movers” had been active for the past five years. The accused allegedly rented out nearly 300 bank accounts to a Chinese gang, enabling crores of rupees in fraud across 71 cases. Police have arrested four accused, while nine others remain wanted. Investigations have also revealed links with a Dubai-based ‘big bro’ and an international Chinese cyber gang.

[ Dilse Surti, Surat Cyber Crime, Dindoli Fraud Case, Chinese Gang Scam, Rented Bank Accounts, Financial Fraud, International Crime Network, Police Investigation, Cyber Scam ]

#dilsesurti #suratcity #surat #suratnews #cybercrime #fraudcase #chinesegang #bankaccountscam #crimenews #breakingnews #policeaction