Uncovering Chinese Dark Web Syndicates and Money Mule Pipeline to Indian Banks

This whitepaper exposes how Chinese cyber syndicates have built a shadow banking empire in India—using fake apps, mule accounts, and illegal payment gateways to launder over ₹5,000 crore annually. From Telegram recruitment to crypto cashouts, it reveals the full anatomy of this threat to India’s financial and national security. A must-read for policymakers, banks, and investigators. Download now to uncover the dark web’s financial warfront.

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