Vegetable vendor turns fraudster, duped people to make Rs 21 crore, detained
According to police, the fraudsters would message and converse with people at random, tricking them into making larger and bigger investments.
CBI Exposes Elaborate Network With International Links That Scammed Indians Of ₹300 Crore
The CBI's investigation revealed the involvement of 137 shell companies, many of which were registered with the Registrar of Companies in Bengaluru, along with their directors.