ED probe reveals how scamsters carried out cyber investment fraud, defrauded investors over Rs 25 crore ...Middle East

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ED probe reveals how scamsters carried out cyber investment fraud, defrauded investors over Rs 25 crore
source : News room odisha ( Middle East ) () 41
New Delhi: An Enforcement Directorate (ED) team, in its clampdown on a cyber investment fraud racket, apprehended four individuals last month, including one from Bengaluru, for inducing novice and prospective investors into the stock market and appropriating their money via fraudulent means. The four persons apprehended by ED sleuths included Shashi Kumar M, 25, Sachin M, 26, Kiran S.K., 25, and Charan Raj C., 26, in a case related to the cyber investment scam. The arrests were made last month after a series of searches and raids at multiple locations. The ED team seized various incriminating materials including mobile phones and other digital devices in its raids. So far, it has traced Pro

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