印度当局逮捕了四人 涉及230.92卢比的 与中国有关的假贷款程序骗局 Indian authorities arrest four in a Chinese-linked fake loan app scam involving Rs 230.92 crore.

印度执法局逮捕了与中国控制的假贷款应用程序骗局有关的四人。 The Enforcement Directorate (ED) in India arrested four individuals linked to a Chinese-controlled fake loan app scam. 嫌疑人被指控通过这些应用程序洗刷230.92卢比,这些应用程序黑进了受害人的私人数据,并勒索了超额还款。 The suspects are accused of laundering Rs 230.92 crore through these apps, which hacked victims' private data and extorted excess repayments. 资金通过空壳公司转移到新加坡,利用一家全球汇款公司绕过税法。 Funds were transferred to Singapore via shell companies, using a global remittance firm to bypass tax laws. 骗局涉及400多个骡子账户和1 677卢比的转让。 The scam involved over 400 mule accounts and the transfer of Rs 1,677 crore.