New Delhi, March 12 (IANS) The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a large-scale organised online investment and part-time job fraud, an official statement said on Thursday. The fraud is linked to offshore withdrawals and overseas fintech platforms, predominantly the Dubai-based “Pyypl”.The case was registered by the CBI based on inputs received from the Indian Cyber Crime Co…
Latest PYYPL News & Updates
New Delhi, March 5 (IANS) The Enforcement Directorate (ED) arrested two chartered accountants in connection with a Rs 641 crore cyber fraud case wherein innocent citizens were induced to transfer funds on the pretext of investment opportunities and part-time job schemes, an official said on Thursday. The ED Headquarters Unit in New Delhi arrested Chartered Accountant (CA) Ashok Kumar Sharma and CA Bhaskar Yadav on February 28 under the provisions of the Prevention against Money Laundering Act (P…