
Delhi Police crime branch has busted an interstate Forex trading investment scam syndicate, arresting three key individuals including a bank manager. The group defrauded victims of crores by using shell companies and mule accounts, with a handler operating from Dubai. The operation highlights a nexus between local facilitators and international cybercriminals.
from Delhi News:दिल्ली समाचार -Latest Delhi News Headlines & Live Updates from Delhi, Delhi Local News Updates, Breaking Delhi News - Times of India https://ift.tt/Uw2p7vh
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