In a critical update from Mumbai, SEBI has sounded the alarm on a dangerous new wave of investment scams targeting unsuspecting traders. Fake notices claiming unpaid Securities Transaction Tax (STT) …
Tag:
Investment Scams
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- IndiaJharkhand
7 Indian Agents Arrested for Cyber Fraud Targeting Indians on Behalf of Chinese Groups
The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese fraud networks. The arrests were made during a …
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The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating in the state. The network was involved in investment scams and digital arrest schemes, utilizing illegal …
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The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating with links to China. The network was involved in investment scams and digital arrest schemes, facilitating …