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Scams

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Suspected Cybertrading Ringleader Faces Trial in Bamberg

The trial will examine allegations that he masterminded a hierarchical fraud scheme via bogus trading platforms with overseas call centers.

Secunderabad Retiree Loses ₹61.95 Lakh in Fake Trading Scam

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Texas Woman Sentenced to Life for $31 Million Ponzi Scheme Targeting Seniors