Investment Scam
A 78-year-old textile businessman in Delhi lost Rs 18.80 crore through a fake investment app promoted via a WhatsApp group. This marks the second-largest cyber fraud case in Delhi, beginning in July 2024 and uncovered in October. The victim reported it to police in November 2024, leading investigators to a Chinese syndicate based in Cambodia.
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Swedish investors have lost tens of thousands of kronor on the Accgn investment site, which suddenly shut down. SVT's investigation traces the site's operators far from Sweden – to China and a mysterious 'Li Wang'. Police fraud unit has received at least 12 reports against the site.