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Two lose nearly ₹1 crore in separate online trading frauds in Keralam’s Kozhikode

Preliminary investigations revealed that the duped funds were systematically routed through multiple mule bank accounts and current accounts rented specifically for the operation by the accused

First reported by The Hindu 1 source
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  1. The Hindu

    Two lose nearly ₹1 crore in separate online trading frauds in Keralam’s Kozhikode (opens The Hindu in a new tab)

    Preliminary investigations revealed that the duped funds were systematically routed through multiple mule bank accounts and current accounts rented specifically for the operation by the accused

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