A 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 …
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stock investment scam
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FinancialInvestment Scams
West Bengal Man Arrested in Telangana Over ₹5.27 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) on Wednesday arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a major investment scam. The scam, …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta