PTM-QIB Investment Scam: A Fake Investing Scheme to Trap
The PTM-QIB investment scheme has emerged as one of India’s most sophisticated financial frauds, with confirmed losses exceeding ₹4.74 crore in Goa This elaborate operation impersonates Paytm Money while exploiting the Qualified Institutional Buyers (QIB) quota system to deceive investors through WhatsApp groups and fraudulent applications. What looks like a harmless WhatsApp invite can quickly […]













