Delhi investment fraud case

📰 Investment Fraud Racket Busted in Delhi; 11 Arrested, Senior Citizen Cheated of ₹22 Lakh

📰 Investment Fraud Racket Busted in Delhi; 11 Arrested, Senior Citizen Cheated of ₹22 Lakh In a major crackdown on cyber-enabled financial crimes, the Delhi Police has busted an investment fraud racket and arrested 11 accused for allegedly duping a senior citizen of over ₹22 lakh. The case once again highlights how fraudsters are targeting…

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Trade Bazaar withdrawal freeze

TradeBazaar fraud claims grow as more victims come forward

TradeBazaar Fraud Claims Grow as More Victims Come Forward New Delhi, India — Allegations against online trading platform TradeBazaar (tradebazaar.com) are multiplying as more users report difficulties withdrawing funds and raise concerns about opaque practices on the platform. Multiple online sources and investor-reporting sites say the controversy has gained traction in recent weeks. Investor Complaints…

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