A man has been arrested in connection with a case involving the defrauding of Rs56.5 lakh from a resident of Karukutti through an online share trading scam. The accused, identified …
Tag:
fake trading app
-
-
CryptoCryptocurrency Scams
Surat Man Arrested in Rs1.4 Lakh Crypto Fraud Involving Fake Trading App
by Ananya MehtaA 21-year-old man, Alish Nazmuddin Hirani, was arrested for his alleged involvement in a sophisticated crypto fraud scheme that used a fake trading app to dupe investors. The scam came …
by Ananya Mehta -
A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta