How gullible investors were swindled by the Chinese in Rs 712 crore fraud newkerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newkerala.com Daily Mail and Mail on Sunday newspapers.
Two involved in gutka business arrested - Pakistan Observer pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.
Chinese Investment Scam: Hyderabad Police Commissioner C. V. Anand said that money changers licensed by the Reserve Bank of India (RBI) to deal in foreign exchange were involved in the scam.
The cyber crime cell of the city police busted the fraud during the investigation into a complaint by a citizen who was cheated after he invested Rs 1.6 lakh in an investment app called LOXAM.