T
TemperateMemo40112 months ago
WEBSCAM

Multi-State Identity Theft and Illegal Forex Laundering Ring Operating in Delhi

I am alerting everyone to a dangerous scam operating out of Ranjeet Nagar and Patel Nagar, Delhi, where an individual named "Harry or Harsh Singh" is harvesting Aadhaar and PAN documents to open fraudulent bank accounts for illegal foreign currency trading. This operator uses WhatsApp to target vulnerable individuals, turning their stolen identities into tools for money laundering. I have already formally reported this criminal activity via the Sanchar Saathi portal. Please exercise extreme caution; never share sensitive KYC documents with unverified individuals and remain vigilant against any "trading" schemes that request access to your personal credentials. Protecting your identity is critical, so please share this warning to help prevent further exploitation.

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