🚨🇧🇷 BRAZIL #SENTENCES JOEL FERREIRA DE SOUZA TO 128 YEARS

🚨🇨🇳 TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS

A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.

🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.

🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).

🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.

🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.

🔹The scam used USDT (crypto) to launder funds into RMB or USD.

🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.

Source: Legal Daily Community Edition (2025-04-13)