Indian Organizations Having Direct Connections with Chinese Cyber Criminals; Check Full List Here
Indian Organizations Having Direct Connections with Chinese Cyber Criminals; Check Full List Here
New Delhi: The clear connection between Chinese criminals and various internet scams has been revealed as a result of recent efforts by various law enforcement authorities to combat many different types of online fraud. The fraudulent organization is under the supervision of Chinese cybercriminals, who are doing so through their associate companies in India.
These online fraudsters defraud innocent Indians by luring them with the promise of lucrative part-time work, big returns on cryptocurrency investments, or fast loans. These promises are nothing less than a death trap — over the course of the past few years, a great number of people have lost the money that they had worked so hard to achieve and have resorted to taking their own lives.
Also Read: 18 Fake Loan Apps Fraud 12+ Million Users on Google Play – Know Full List Here
As a means of communicating with their intended victims, these con artists float new applications, websites, social media profiles, and WhatsApp and Telegram groups. They pump money into these platforms in order to advertise them and reach more people, but as soon as individuals begin investing in them, they siphon off all of the money and send it to foreign lands, primarily China, using cryptocurrencies.
Also Read: Chinese Fraudsters in Cambodia are Targeting Indian Females to Make Nude Calls Back Home: Victim
Today, News4Hackers reveals the identities of the Indian partners of these Chinese con artists. Several investigations have led to the discovery of the names of these Indian companies, and the roles and involvement of these companies are currently being investigated. Read the complete list of Indian organizations that are providing assistance to Chinese con artists in the operation of fraud syndicates.
Fake Organizations Full List: Download Here
About The Author:
Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space. Besides writing for the News4Hackers blogs, he also writes for brands including Craw Security, Bytecode Security, and NASSCOM.
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