Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
fake trading app
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FinancialInvestment Scams
Chennai Cyber Crime Unit Arrests Two in Rs2.49 Cr Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Two Men Arrested in Rs 1 Crore Online Share Trading Fraud
by Ananya MehtaTwo men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam
by Ananya MehtaThe West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
by Ananya Mehta -
The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, bringing the total to four. The recently arrested individuals, …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Hathras Cybercrime Police Arrest Rohit Sharma in Rs32 Lakh Scam
by Ananya MehtaCybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …
by Ananya Mehta -
The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
FinancialInvestment Scams
Five Arrested in Pimpri Chinchwad Share-Trading Scam of Rs 54.6 Lakh
by Ananya MehtaThe Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …
by Ananya Mehta -
Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
by Ananya Mehta