4 held in Rs 5.92 crore pan- India investment fraud
A pan-India investment fraud worth Rs 5.92 crore, facilitated through a mule-account pipeline operated from Haldwani, has led to the arrest of four men by the Cyber Cell of the Delhi Police.
The case originated from a single complaint: a Delhi resident lost Rs 5.92 crore after being contacted on Facebook by a woman posing as a representative of Mumbai-based CBCX Global Traders.
