A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …
Tag:
Nepal fraud
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KATHMANDU, July 3 — Prabhas Rijal, 40, a resident of Lalitpur Metropolitan City-25, has been arrested for allegedly defrauding more than Rs 12 million by promising high-paying jobs in the …
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Bank scamSocial Media Scams
Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal
by Ananya MehtaA social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …
by Ananya Mehta