IANS@ians_india

3 months ago

Delhi: Delhi Police uncovered a ₹5 crore investment scam involving Chinese and Cambodian operatives. Five accused were arrested across India. Victims were lured via fake trading schemes; money was laundered through shell companies using banks, RTGS, and cryptocurrency. https://t.co/q84vSXullG

Decrypt@DecryptMedia

3 months ago

Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals ► https://t.co/pLwJaI9GMQ https://t.co/pLwJaI9GMQ

ANI@ANI

3 months ago

#WATCH | Delhi Police busts a fake recruitment scam operating under the name of Ministry of Rural Development. https://t.co/KNWKi4lCHW