Four held in pan-India online investment scam involving transactions worth ₹7.16 crore | Hindustan Times

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Four held in pan-India online investment scam involving transactions worth <span class='webrupee'>₹</span>7.16 crore

Four held in pan-India online investment scam involving transactions worth 7.16 crore

Delhi Police arrested four cyber fraudsters linked to a nationwide online investment scam, uncovering transactions of Rs 7.16 crore. The suspects, part of a larger syndicate, scammed a victim of Rs 27.2 lakh through a fraudulent trading app. Investigations revealed they operated mule accounts to launder funds, with ongoing efforts to track other members of the syndicate.

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