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Mumbai: The fraudsters who coerced a couple to pay them Rs 58 crore allegedly kept them under digital arrest for 40 days and used elaborate tactics to convince them that they were under investigation by central agencies. As per the police probe, the money trail leads to China and Cambodia, indicating a transnational cybercrime network. Twenty-seven mule bank accounts were allegedly used to route the funds, which were layered across multiple shell entities before being moved overseas.According to ...Read More >
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