Assam Stock Market Fraud: 59 Arrested in Massive Trading Scam Investigation0

• Financial Crime
• September 10, 2024

A major stock market fraud case has surfaced in Assam, centering around a 29-year-old named Deepankar Barman. Since Barman’s disappearance in August, Assam Police have arrested 59 individuals across 28 cases. The case highlights the lure of high returns and the power of social media in perpetuating investment scams. The Fraudster Behind DB Stock Broking