💨 Abstract

Bharatpur Police have arrested three individuals—Ravindra Singh, Dinesh Singh, and Kumkum—in a cyber fraud case involving over Rs 400 crore. The fraud was uncovered when a complaint was lodged against Fino Payments Bank. Investigations revealed thousands of complaints and fraudulent transactions linked to stock market investments. Further probes are ongoing, with estimates suggesting the actual siphoned amount could exceed Rs 1,000 crore.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖