Noida online trading scam : Social Trade scam : How 7 lakh duped of Rs 3700 crore


UP Special Task Force has unearthed one of the biggest online frauds claimed to be around Rs 3,700 crore which was being run under the guise of online trading.
The company’s Director Anubhav Mittal and his two accomplices –Shridhar Prasad and Mahesh Dayal, were arrested by a UP Police’s Special Task Force (STF) after complaints were registered against the company at Noida Phase 3 and Surajpur police stations in Greater Noida.
They used to constantly change their company's name to evade arrest. Some of the companies they floated to dupe people are: socialtrade.biz to freehub.com, intmaart.com frenzzup.com, 3W.com etc.



anusachu.com

Specialized (and provide services ) in different Sector like as Provide Wide Range of Script related to php,drupal,wordpress,ajax,etc.

No comments: