Unmasking the Digital Deception: Inside a Global Stock Trading Scam
Delhi Police arrested two men involved in a Rs 47 lakh online stock trading scam. Operating under a Chinese handler, they lured victims via social media. Funds were laundered through shell accounts linked to accused. Investigations continue to trace international connections.
- Country:
- India
In a significant breakthrough, the Delhi Police have apprehended two individuals accused of swindling over Rs 47 lakh in a sophisticated online stock trading scheme. The perpetrators, Sahil Yadav and Aryan, acted under the instruction of a China-based handler.
Victims were enticed through social media platforms, only to be caught in a web of deceit involving fraudulent investment schemes and coercive threats. Key money transfers were found navigating through shell entities, suggesting a well-organized laundering network.
The investigation has uncovered international links orchestrated by a mastermind named Tom. The duo's operations spanned multiple locations, shielding their identities with fake documentation. As authorities delve deeper into this intricate scam, broader connections are being examined.
(With inputs from agencies.)
Google News