<h1>Online trading fraud uncovered; arrests follow after coordinated raids exposing fake platforms, stolen account networks and cross-border links.</h1> A coordinated probe exposed an international cybercrime syndicate running a fake online trading scheme that used social media impersonation and a counterfeit trading app to solicit investments, obtain victims' deposits, and block withdrawals. Investigators registered an FIR, analysed mobile and network data, traced funds through multiple bank accounts into gaming wallets, and conducted multi-state raids that recovered devices and documentation. Arrests and seizures followed, and the inquiry continues to identify additional complainants and foreign links.