Whatsapp Trading Scam
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
