德里警方逮捕了三名外汇骗局使用假平台,假利,和银行访问偷走₹40万. Delhi Police arrest three in forex scam using fake platforms, fake profits, and bank access to steal ₹40 lakh.

德里警方逮捕了三人,包括一名私人银行销售经理,与迪拜的运营商一起进行大规模反向交易骗局。 Delhi Police have arrested three individuals, including a private bank sales manager, in a large-scale forex trading scam tied to Dubai-based operators. 嫌疑人是州际网络的一部分,他们利用社交媒体上的假投资平台,用捏造的利润展示欺骗受害者。 The suspects, part of an interstate network, used fake investment platforms on social media to deceive victims with fabricated profit displays. 资金通过空壳公司和骡子账户流出,有一名被告利用其银行职位进入公司账户。 Funds were funneled through shell companies and mule accounts, with one accused leveraging his bank position to access corporate accounts. 据称,该团伙诈骗了至少一名近40万卢比的受害人,调查人员对更多受害人和国际资金流动进行了调查。 The group allegedly defrauded at least one victim of nearly Rs 40 lakh, with investigators probing additional victims and international fund flows.