India’s black money network
There are some rumors of approximately 40 crore people i.e 400 million people switching identities or possible insurance scams!
If people were harassed and forced to change identities — human rights violation. If a large network of organized criminals did insurance scam — organized syndicate = mafia!
How does mafia do money laundering? I think the OTP theft bank accounts are the key here in money laundering. In India, bank accounts can be opened with an OTP. These bank accounts have a maximum limit of 1,00,000 INR. The accounts are probably for convenience. How many such bank accounts would a person need? Atmost 1 and that for few days before going to the nearest branch and having fully verified account. But in India, 1 such bank account can be opened with every bank.
Bank accounts and other types of financial accounts need Aadhar i.e biometric authentication. Very nice for controlling fraud. But then why can biometric authentication be updated? Where is the dashboard for seeing all the bank accounts or any other financial accounts associated and then if there is anything wrong, how to complain?
Financial Disorder = Economic Offenses.
With the Mafia’s equipment capable of viewing, recording audio and video, speakers and even mind reading. The Mafia gang opens black accounts using OTP thefts and does economic offenses. If the equipment belongs to India’s DRDO or R&AW, instead of mis-using the equipment, protect! But considering, I am being harassed by the people with the equipment for over the past 5 years. They are either mafia or India’s government / politicians are involved in some kind of large cover-up. The reason could be illegal immigration or Green Card or lying under oath or espionage or money laundering. Either irrespective of whose equipment, the equipment has been mis-used and should be considered as terrorists for violating human rights.
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Mr. Kanti Kalyan Arumilli
B.Tech, M.B.A
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