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PhonePe, Easebuzz Among 20 Firms Probed In Rs 500 Crore Investment FraudThe Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in ...
In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam ...
Payment aggregator platforms PhonePe and Easebuzz are under investigation by the Delhi Police’s cyber security cell, the ...
The IFSO Unit (Special Cell) of the Delhi Police has issued notice to the social media influencers Abhishek Malhan, Elvish ...
This is seen as part of an elaborate scam that reportedly defrauded nearly 30,000 people, who were lured into investing in ...
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 ...
Earlier, the police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX ...
The Company maintained its strong track record of profitability Crossed 1 Lakh Crore Annual GTV milestone Verticalized SaaS payments platform Easebuzz has released its financial numbers for FY24.
Elvish Yadav and Bharti Singh have been summoned by Delhi police over a Rs 500 crore app scam involving the HIBOX mobile ...
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