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Delhi Police busts fake trading app scam; bank official among 3 held | Collector
Delhi Police busts fake trading app scam; bank official among 3 held
Economic Times

Delhi Police busts fake trading app scam; bank official among 3 held

Delhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a fake trading app to dupe a retired government officer by promising high returns on IPOs. Investigations revealed the money was laundered through mule accounts, with the bank official accused of facilitating the process.

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