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"fake-invoice-discounting-schemes"

  • Telangana CID arrests Worldline VP in Falcon fraud case

    The Telangana CID has arrested Sheikh Mohideen, Executive Vice President of Worldline E‑Payment Gateway, for his alleged role in the Falcon Invoice Discounting fraud. The platform is accused of duping over 7,000 investors nationwide, collecting more than Rs 4,200 crore through fake schemes.

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