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Shishir Kumar's ordeal with an online trading scam sheds light on the rise in investment fraud cases in Mumbai, emphasizing the crucial role of author
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Shishir Kumar's ordeal with an online trading scam sheds light on the rise in investment fraud cases in Mumbai, emphasizing the crucial role of author
Mumbai-based Shishir Kumar (name changed), a retired director of a public sector unit (PSU), wanted to dabble in online trading. By clicking a link on a Facebook ad, he was added to a WhatsApp group. He was also 'trained' by experts representing a foreign investment firm.
After five-year study, CIAA files cases against 32 including sitting and former officials, and foreign suppliers.
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