🚨 數字黃金真的安全嗎？ 💰 像 Paytm、PhonePe 和 Groww 這樣的應用程序出售未受監管的黃金—— | 幣安廣場上的 CoinDesi

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🚨 數字黃金真的安全嗎？ 💰
像 Paytm、PhonePe 和 Groww 這樣的應用程序出售未受監管的黃金——沒有 SEBI/RBI 保護。
 - 如果平臺失敗則沒有法律索賠
 - 對手方 + 存儲風險
 - 3–6% 的差價和額外費用
看起來閃閃發光，但它只是數字閃光嗎？ 🤔
#DigitalGold   #InvestSmart  

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🚨 Surat diamond broker Balu Shiyora lost ₹44L in a fake crypto scheme run by people he trusted Scammers promised “guaranteed profits” through a firm called Enjoy Overseas, then vanished Trust is good, but in crypto… verify first More scams ahead? #Cr

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🚨 ₹317 Crore Cyber Fraud Racket Busted in Bengal A major cyber scam linked to industrialist Pawan Ruia has been uncovered by Bengal Police, marking one of India’s largest and most sophisticated financial frauds in recent years. Source: The Indian Express 🔹 The investigation began after a 2024 cheating case led authorities to uncover a vast network of shell companies and fake transactions. 🔹 The racket is estimated at ₹317 crore, involving over 17,000 victims across India. 🔹 Police raids on multiple properties linked to Ruia revealed forged documents, dummy firms, and complex online payment routes used to launder money. 🔹 Investigators say the operation used advanced cyber tools to conceal money trails and evade detection. 🔹 The probe also suggests international connections, with funds possibly routed through overseas shell entities. 🔹 Officials believe ₹317 crore may just be the tip of the iceberg, as more names and companies could emerge as the investigation deepens. Authorities are calling it one of the most organized financial frauds in recent memory, highlighting how technology and corporate loopholes can combine to create large scale digital crimes. 💬 This case serves as a strong reminder for businesses to strengthen their KYC, digital transaction monitoring, and cybersecurity frameworks to prevent such misuse. ⚠️ ₹317 crore siphoned. 17,000 plus victims. One massive web of shell firms and digital deception. Will this probe uncover more influential names in the coming weeks 👀

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💸 Sending money to India might soon look very different! When NRIs send $1 via banks, they get only ₹86–₹87 after fees. But through crypto ($USDT ), that same dollar fetches ₹91–₹92 — a 4–5% gain This premium shows India’s rising demand for $stablecoi

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🚨 Major Dates to Watch This Week

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🚨 #Crypto Scam Rocks Surat! A diamond broker loses ₹44 lakh in a fake crypto investment scheme run by trusted acquaintances. Source: Times of India 🧵 1️⃣ A 54-year-old diamond broker from Varachha, Surat, named Balu Shiyora, has filed a police complaint after being cheated in a cryptocurrency scam. 2️⃣ The accused, Chetan Nakum and his cousin Madhur Katariya, claimed they were running a crypto investment company called Enjoy Overseas, based in Yogi Chowk. 3️⃣ Shiyora had known Chetan’s father, Dalpat Nakum, for more than 40 years. In 2022, Dalpat introduced him to his son and nephew, saying they had launched a new crypto business. 4️⃣ Between 2022 and April 2023, Shiyora invested ₹44 lakh through cash and online transactions after being promised very high returns. 5️⃣ When the time came for returns, the accused began delaying payments with repeated excuses and no clear updates. 6️⃣ Later, Madhur Katariya fled to Dubai, assuring the victim that the money would be sent from there, while Chetan gave him a promissory note as fake reassurance. 7️⃣ When Shiyora demanded his money back, Chetan refused repayment and even threatened him, forcing the victim to approach the police. 8️⃣ A complaint was registered at Varachha Police Station, and police are now investigating the fraudulent crypto network and possible international links. 💡 Lesson: Even trusted people can misuse your confidence. Always verify any crypto business before investing. Promises of “guaranteed profits” remain the biggest red flag 🚩

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