A new study reveals the staggering scale of market manipulation in the crypto world—$250 million in profits and $3.2 trillion ...
However, once installed, these apps redirected victims to fake trading platforms accessible only through invitation codes. The scammers employed social engineering tactics, often grooming victims ...
The companies were engaged in paper trading to cheat the department by ... The operation generated fake invoices worth Rs 97 crore for tobacco products and soft drinks and fraudulently claimed ...