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Can a Person Be Prosecuted for Running an Online Financial Fraud Scheme in Mumbai?

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(@payal verma)
Joined: 2 weeks ago
[#4519]

I lost a significant amount of money in what appears to be an organised online investment fraud scheme that promised unrealistic returns. The operators have disappeared. Can the persons running an online financial fraud scheme be prosecuted criminally and which agencies have jurisdiction to investigate such matters in Mumbai?


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