Mar 24, · Major online forex trading scam busted in Chennai, two arrested. Special Correspondent CHENNAI Investigations revealed that hundreds of victims across India have been cheated by Location: Kasturi Building, Anna Salai, , Mount Road, Chennai, , Tamil Nadu Mar 26, · The FX scam came under the police’s lens following a tip from a victim who lost about $15, Indian police said on Friday they have arrested two people in connection with a massive forex scam which has raked in Rs 12 crore (roughly $ million) from 70, victims. The Central Crime Branch identified the suspects believed to be the Forex fraud in India with brokers with 3 3 casesHow to avoid forex fraudHow to choose the right brokerI use below brokers whom I used for a long time and you
Two Suspects Arrested In $ Million Forex Scam in India
The Central Crime Branch identified the suspects believed to be the masterminds as Syed Abu Thahir from Teynampet and Syed Ali Hussain from Chidambaram. Cybercrime police said the duo, aged 34 and 41, have duped their victims from all over the country using two websites, deltinfx. com and deltininternationalsolutions.
The foreign exchange scam was running for at least one year, Looking Forward to Meeting You at iFX EXPO Dubai May — Making It Happen! The defendants allegedly lured investors to invest in their supposedly high-returning FX trading scheme, promising huge returns in a short time.
The duo told the victims that they have invested in shares and showed forex frauds in india figures about how their shares were doing, forex frauds in india. They claimed to be directors of a forex firm and targeted those who had already indulged in share trading. Indian cops suspect that the number of people duped may be greater and even forex frauds in india amount can be much more than Rs 12 crore.
Officials also expect the role of many more fraudsters could come to light when the investigation proceeds.
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, time: 2:27Forex fraud: 4 held from Mumbai for cheating people of Rs 5 crore | Hyderabad News - Times of India
Mar 27, · Forex fraud cases have been on a steady rise over the years. The recent arrest of two suspects by India Police is seen as a crackdown to bring down multiple foreign exchange scams across the Mar 24, · Major online forex trading scam busted in Chennai, two arrested. Special Correspondent CHENNAI Investigations revealed that hundreds of victims across India have been cheated by Location: Kasturi Building, Anna Salai, , Mount Road, Chennai, , Tamil Nadu forex trading frauds in india | Can you go to jail for forex trading | forex regulation in indiaDosto janiye ki forex trading fraud kya hai, kya forex tradin
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