investcorpus.in > Blog > 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.
Tags
BANKS
Bharatiya Budget 2025
BSE
Business
Cybercrime
EPF
Equity
FII
Finance Minister
Financial Literacy
Financial planning
Financial Services
Foreign Investment
General Insurance
Global Markets
Gold
GST
Health Insurance
Income Tax
Indian Economy
Indian Market
Insurance
Insurance policy
INVESTERS
Investment
investment strategies
IRDAI
Life Insurance
Market
Mutual Fund
Mutual funds
New Year 2025
NIFTY
NPS
Personal Finance
RBI
RETIREMENT PLANNING
Saving
SEBI
Sensex
SIP
Stock Market
Tax
Tax Saving
US Dollar