Debt-ridden Surat trader aids scamsters in Rs 2.5-cr online share trading scam investigation
Wednesday, 10 July 2024, 17:26
Debt-ridden Surat trader aids scamsters
The police are investigating a Rs 2.5-cr online share trading fraud, with a trader in Surat found assisting scamsters.
Collaboration in fraudulent activities
The trader allowed scam money to be parked in his bank account for a share, providing insights into the inner workings of financial frauds.
This case underscores the risks associated with online financial activities and the need for heightened vigilance.
This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.