Money Chain model fraud. Malappuram

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Malappuram: Malappuram Money Chain Over 1,000 people have lost crores. The new fraud is through a London-based institution.

From Rs 3500 to Rs 20 lakh online. In the 70 days, the offer will be returned three times. Some doubled the amount back into the bank account.

The middlemen also came to pay the money from the investors. The transactions were done through the thebtcglobal.com.

The website is missing from October 15th. Many invested money by raising information through the social media.
The company had offered a 20 per cent commission. They have lodged a complaint with the police

 

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