Tag: international fraud syndicate

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Massive Fraud Syndicate Busted in Dubai, 11 Arrested for Cheating Investors | Delhi News – Times of India

New Delhi: The crime branch of Delhi Police has busted a Dubai-based fraud syndicate that allegedly used fake stock market investment schemes,...

Delhi Police Bust International Stock Market Fraud Syndicate Linked to Dubai | Delhi News – Times of India

NEW DELHI: Delhi Police's crime branch busted a sophisticated international fraud syndicate that used fake stock market investment schemes, money laundering, and...

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