Inside the ₹800 Crore OctaFX Scam | Money Laundering & Digital Security | UPSC GS 3 | Study IQ скачать в хорошем качестве

Inside the ₹800 Crore OctaFX Scam | Money Laundering & Digital Security | UPSC GS 3 | Study IQ

Clear UPSC with StudyIQ’s Courses : https://studyiq.u9ilnk.me/d/4ekxQyFxsI Call Us for UPSC Counselling- 76-4000-3000 UPSC IAS Live GS P2I Foundation 2027 Long term October Batch Batch Just Started | Daily Live Classes at 6:00 PM Hurry Enroll Now : https://studyiq.u9ilnk.me/d/4ekxQyFxsI UPSC IAS Live GS P2I Foundation 2026 Fast Track Batch : https://studyiq.u9ilnk.me/d/c3EOEpiCCk Batch Starting on 8th October. 2025 | Daily Live Classes at 6:00 PM UPSC IAS Live GS P2I Foundation 2028 Nirmaan October Batch Batch Just Started | Daily Live Classes at 6:00 PM Hurry Enroll Now : https://studyiq.u9ilnk.me/d/ue38vripch Download our App for Dedicated UPSC Materials & Support - https://studyiq.u9ilnk.me/d/RQtp71j77l Inside the ₹800 Crore OctaFX Scam | Money Laundering & Digital Security | UPSC GS 3 | Study IQ In this in-depth analysis, we uncover the massive ₹800 crore OctaFX scam, a sophisticated financial fraud that spanned multiple countries and exploited digital trading platforms. The Enforcement Directorate (ED) has identified OctaFX as an unauthorized forex trading platform operating in India, leading to significant financial losses for investors. Key Highlights: Scam Overview: OctaFX, promoted through IPL, social media, and celebrities, deceived investors with promises of high returns. The platform operated without authorization from the Reserve Bank of India (RBI) and was not registered with SEBI. Money Laundering Tactics: Funds were routed through fake e-commerce firms and unauthorized payment aggregators to disguise the origin and destination of the money. This complex network involved shell companies and mule accounts to launder the illicit funds. International Connections: The mastermind, Russian national Pavel Prozorov, managed operations from Dubai, with technical support from Georgia and servers in Barcelona. Assets worth ₹131 crore, including a luxury yacht named "Cherry," were seized in Spain. Legal Actions: The ED has conducted raids across multiple cities and attached properties linked to the accused. A chargesheet has been filed against Prozorov and 53 others, with investigations ongoing. For more insights into financial crimes and digital security, subscribe to Study IQ and stay updated with the latest developments. UPSC IAS Live GS P2I Foundation 2027 Long term Pratigya+ October Hindi Batch बैच 8 अक्टूबर 2025 शुरू हो रहा है | बैच का समय शाम 6:00 बजे Hurry Enroll Now : https://studyiq.u9ilnk.me/d/KJvuipysos UPSC IAS Live GS P2I Foundation 2027 Long term Resolution+ October English Batch English Batch Batch Starting on 8th October. 2025 | Daily Live Classes at 6:00 PM Hurry Enroll Now : https://studyiq.u9ilnk.me/d/7e9LKzgUIQ UPSC IAS Prelims to Interview (P2I) Advanced 2026 August Batch Hurry Enroll Now : https://studyiq.u9ilnk.me/d/PzQSzeemHM Features of UPSC P2I Batches 1000+ hours Live Classes Success in Prelims program Mains Residential Program Interview Guidance Program One to One Mentorship Answer Writing Program Current Affairs Program Handwritten Notes Prelims and Mains Test series and much more….. UPSC IAS (Mains) LIVE Optional Batches : https://studyiq.u9ilnk.me/d/9ahtTDzlmA For UPSC IAS Offline Classes Please Call : 9459-456-945 State PSC Live Foundation Batches : https://studyiq.u9ilnk.me/d/BaZRePgV37 Gaurav Sir Current Affairs https://bit.ly/3jwDRsv Complete Static GK by Dr. Gaurav Garg https://bit.ly/3O0FaxE Banking Awareness (Static) by Dr Gaurav Garg https://bit.ly/36dElAI Vipan Sir Courses - Courses to help you gain an edge with MCQs preparation 10000 MCQs of GA by Vipan Sir https://bit.ly/367qqMi GS - Dr. Vipan Goyal https://bit.ly/3vbslbn Buy our Best Selling UPSC CSE Books From Online Stores: https://studyiq.u9ilnk.me/d/4EgxMOQTUN Read all Information Rich Blogs & Articles here - https://www.studyiq.com/articles/ 📌 Connect with [Our Social Media Platform] : ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ Join our Telegram Group:- https://t.me/Studyiqeducation Whatsapp Channel - https://bit.ly/3M1i8Ya Facebook: https://bit.ly/3PZTJDo Instagram: https://bit.ly/48RZNGO Twitter: https://bit.ly/48On8t7 For any doubt, Call 76-4000-3000 or Click here for Whatsapp Chat http://wa.me/919649876464 #news #india #stockmarket #sebi #sharemarket #sharemarketnews #latestnews #studyiq #studyiqias #career247 #octafxtrading #octafxcopytrading #octafx #studyiq #pakistan #china