Delhi CA Duped of ₹47 Lakh by Cyber Syndicate; 8 Arrested, 14 Fraud Apps Exposed

• Delhi Police Cyber Cell busted a major cyber syndicate, arresting 8 individuals for defrauding a CA of ₹47 lakh.
• The fraud involved a fake stock trading scheme promoted via Telegram, using a fake website https://stock.durocaspitall.com.
• Accused operated from a fake Noida office; handler Jack (Ashish Kumar) received instructions from 'Tom' in China.
• Money was laundered through shell entities like Bubai Instant Shop OPC Pvt. Ltd. and accounts in 7 different banks.
• Police identified 14 fake investment/trading apps (EXVENTOR, PAYINDIA, FXROAD, QUANTA, LANTAVA, QUANTRO, BORIS, SEVEXA, INDIA CORPORATE, CAPPLACE, TRADEGRIP, EZINVEST, INDUX, INDEXFLUX) linked to such scams.

Why It Matters: Beware of fake investment apps and schemes; a Delhi CA lost ₹47 lakh to a China-linked syndicate.