Online Trading scam

Online trading fraud on steady rise in Odisha; scammers take 60,000 investors for a ride

During the period spanning from 2019 to November 2024, the state registered 769 cases of online trading fraud with 59,437 people losing their hard-earned money to scammers, Chief Minister Mohan Charan Majhi informed the Assembly on Monday in a written reply.

# India

CBI launches probe into multi-crore online trading scam across Assam

The Central Bureau of Investigation (CBI) has officially begun its probe into a multi-crore online trading scam that has rocked Assam, with a staggering Rs 2,200 crore in fraudulent investments linked to the scheme.

Assamese actress Sumi Borah at large amid multicrore online trading scam investigation

Along with her husband, photographer Tarkik Borah, the couple remains on the run as a statewide manhunt is underway.