Tag: Chain-link finance fraud

Chain-link finance fraud busted; three arrested
News

Chain-link finance fraud busted; three arrested

March 4, 2020

Investors deposited Rs. 3,000 and referred more and more people  Statewide, the accused managed to pocket Rs. 15 crore to Rs. 20 crore Madikeri: The Kodagu Police have busted an online scam — a chain-link networking fraud — and have arrested three people, all residents of Kushalnagar. A search is on to trace four other…

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