Navi Mumbai警方关闭了一个假股票交易呼叫中心, 逮捕了两名嫌疑人,
Navi Mumbai police shut down a fake stock trading call center, arrested two suspects, and uncovered a ₹1.02 crore scam affecting investors across India.
Navi Mumbai警方拆除了Mahape的一个假股票市场呼叫中心,逮捕了两名嫌疑人,并揭发了一个骗局,诈骗了超过1.02分的投资者。
Navi Mumbai police dismantled a fake stock market call centre in Mahape, arresting two suspects and uncovering a scam that defrauded investors of over ₹1.02 crore.
此次行动于3月12日进行, 发现由22名员工组成网络, 假扮为研究公司,
The operation, conducted on March 12, revealed a network of 22 employees posing as a research firm, using WhatsApp and phone calls to lure victims with promises of high returns.
向与该业务有关的18个银行账户划拨了资金。
Funds were directed to 18 bank accounts linked to the operation.
至少有五宗来自印度各地的网络欺诈投诉与骗局有关。
At least five cyber fraud complaints from across India have been tied to the scam.
已经根据《Bharatiya Nyaya Sanhita案》立案,并继续调查欺诈的范围和其他嫌疑人。
A case has been filed under the Bharatiya Nyaya Sanhita, and investigations continue into the fraud’s scope and additional suspects.