Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …
Tag:
fake stock trading
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FinancialInvestment Scams
Hyderabad Cybercrime Police Arrest 3 in Fake Stock Trading Fraud
by Ananya MehtaHyderabad cybercrime police arrested three individuals in connection with two separate financial fraud cases involving fake stock trading and investment schemes. The scams led to losses running into several lakhs …
by Ananya Mehta -
In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …
by Ananya Mehta -
Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Man Arrested in Rs36 Lakh Cyber Fraud Targeting Retired Employee
by Ananya MehtaIn a significant cyber fraud case, the North Cyber Police have arrested Hyder Sayyed from Thane, who is accused of duping a 74-year-old retired employee of L&T Infotech out of …
by Ananya Mehta -
Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
Online and TechSocial Media Scams
Noman Tamboli & Abhay Dandage Arrested in ₹11.6 Lakh Stock Scam
by Ananya MehtaThe recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh. …
by Ananya Mehta