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Financial Crime Victims

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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.

Baden-Württemberg Seizes Nearly 800 Websites in Cybertrading Fraud Crackdown

Thane Consultant Loses ₹1.4 Crore in Elaborate Gold Trading Fraud

Mumbai Family Defrauded of ₹10.64 Lakh in Stock Market Scam