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Indian investigators have uncovered what they describe as a massive ₹5,000 crore online trading fraud linked to OctaFX, an online forex and cryptocurrency platform marketed to...
In one of India’s largest coordinated anti-cybercrime actions, the Delhi Police Cyber Unit traced ₹944 crore during a 48-hour nationwide crackdown, dismantling the financial infrastructure behind...
BHOPAL: A large-scale investigation by Madhya Pradesh police has uncovered a sprawling financial network connecting the state to Haryana’s Nuh district, exposing how thousands of bank...