The Delhi Police has arrested a 30-year-old man, who they suspect to have defrauded over 30,000 people to the tune of INR 500 ...
The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated ...
Delhi police arrested a main accused from Chennai linked to the Rs 500 crore HiBox stock trading app scam, defrauding over 30 ...
Delhi Police's IFSO unit busts a fraudulent 'Hibox' syndicate, duping 30,000 people with false investment promises, involving ...
This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in ...
In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...
A 30-year-old man has been arrested in New Delhi for allegedly defrauding over 30,000 people of approximately ₹500 crore ...
Earlier, the police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX ...
ThePrint on MSN1d
South Asian bosses, influencers & no returns. How Hibox app ‘duped’ investors to tune of Rs 500 crDelhi police have arrested 30-yr-old director of Noida-based company who they say was 'Indian front' of alleged Hibox scam, and acting on instructions of South Asian bosses.
The police identified the accused as J. Sivaram (30), a resident of Chennai. They believe that he is the main accused ...
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