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Varad Bhagat
Love making startups... • 1y
This article discusses a currency scam where a 19-year-old was involved in transferring funds using fake bank accounts. The incident occurred in Surat, Gujarat, and the accused, Harsh Mukeshbhai Kachhadiya, was responsible for handling large sums of money. The scam involved opening bank accounts in other people's names to carry out illicit transactions. Authorities are investigating those who provided these bank accounts. The scheme was discovered by intelligence agencies and is believed to be part of an international racket. Several arrests have already been made, and the police are looking into Telegram as a primary communication tool used by the accused.
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