investcorpus.in > Latest News > Uncategorized > Delhi Police Cyber Cell busted 11 stock market fraudsters, syndicate linked to UAE.
Delhi Police Cyber Cell busted 11 stock market fraudsters, syndicate linked to UAE.
Delhi Police have arrested 11 individuals, including a bank employee, in connection with a sophisticated international fraud syndicate linked to Dubai. The syndicate used fake stock market schemes, money laundering, and cybercrime to defraud investors out of crores of rupees. The investigation began after a victim reported being defrauded of Rs 61.72 lakh by imposters.
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