Pimpri Chinchwad police unearth Rs 4 crore online share trading racket, 5 arrested

Pimpri Chinchwad police unearth Rs 4 crore online share trading racket, 5 arrested

IndiaTimes

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Pune cyber cell uncovers Rs4-crore online share trading racket, arrests 5 individuals with 120 money mule accounts. Victims deceived into transferring money for online share trading, funds routed to Hong Kong via USDT cryptocurrency.

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