来自MSN

Mule accounts, url masking: How forex trading platform OctaFX scammed investors

The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...
The Free Press Journal

OctaFX Scam: ED Uncovers Use Of Mule Accounts, URL Masking To Evade Financial Trail

Mumbai: The Enforcement Directorate (ED) on June 13 conducted searches at seven locations across Mumbai, Delhi, Chennai, and Gurgaon in connection with a major money laundering probe linked to an ...