82,000 WhatsApp messages, millions in cash: Inside Europe's sprawling hawala network
2 sources·Updated August 30, 2026
Covered by 2 sources
- India Today Top·4d ago82,000 WhatsApp messages, millions in cash: Inside Europe's sprawling hawala network
WhatsApp messages millions in cash Inside Europes sprawling hawala network
Read at India Today Top → - Mint News·4d agoWhatsApp group with 532 members, 82,000 messages, millions in cash transfers: Report exposes hawala network
The 532-member group, called “Traders of Greater Europe,” reportedly contained more than 82,000 messages exchanged between February and December 2022. The messages were used to arrange cash transfers across borders, including payments involving British cities such as London and…
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