CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’ New Delhi, March 12 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a large-scale organised online investment and part-time job fraud, an official statement said on Thursday. The fraud is linked to offshore withdrawals and overseas fintech platforms, predominantly the Dubai-based “Pyypl”. The case was registered by the CBI based on inputs received from the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs.

CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’ #CBI #Pyypl #socialnewsxyz

🇸🇦 Dear @PyyplOfficial,
We are many Saudis interested in using your card and services. Why are your features not available in Saudi Arabia?
We need full support, just like other countries.
Stop ignoring the Saudi market.
Activate Pyypl for Saudi NOW! 💳🔥 #Pyypl_Saudi #Pyypl

Cyber Fraud: UAE Based Payment Platform PYYPL Under ED Lens THE ENFORCEMENT DIRECTORATE (ED) on Thursday (3) said it has filed a fresh chargesheet in a case of cyber fraud through which a UAE-based payment platform and

Cyber Fraud: UAE Based Payment Platform PYYPL Under ED Lens

PYYPL and its operators indulged in “cybercrimes” like investment frauds, illegal betting, part-time job frauds etc duped people across India of funds worth ₹3 billion

www.indiaweekly.biz/cyber-fraud-...

#cybercrime #NEWS #PYYPL