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Financial Crime

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Delhi Police Arrest Two in Rs 80 Lakh Online Stock‑Tip Fraud

A freeze on about Rs 25 lakh in shares aims to help trace a wider money trail to recover the remaining loss.

Hyderabad Probes WhatsApp 'Trading Academy' Investment Fraud as Four Arrested Over Mule Accounts

Police Probe Separate Investment Scams in Germany and Austria That Cost Victims Over €280,000

Charminar Resident Duped of ₹27 Lakh in Telegram Auction-Lot Scam

Three Held in Hyderabad for ₹3.24 Crore Fake Trading App Scam

Ian Thorpe Alleges $150,000 Scam as NSW Police Launch Inquiry