Gurgaon Online Trading Fraud cases have raised fresh concerns about investment scams promoted through social media and messaging platforms. Four people have reportedly lost a combined amount of around ₹1.2 crore after being approached with online trading opportunities and promises of attractive returns. According to the reported cases, the victims were contacted through digital platforms […]
New Delhi, September 14, 2026: As the use of digital technology continues to grow, Cyber Fraud is also taking increasingly sophisticated forms. Online Trading Scams, Fake Investment Platforms, Mule Bank Accounts, and Cross-Border Fraud Networks are creating new challenges for individuals as well as investigation and law-enforcement agencies. A recent report highlights an alleged Online […]