The 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 …
fake trading app
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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 -
In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …
by Ananya Mehta -
The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …
by Ananya Mehta -
Delhi Police have arrested six individuals, including the alleged mastermind of a fake cryptocurrency trading syndicate that duped a man of Rs10 lakh through a fraudulent investment scheme. The central …
by Ananya Mehta -
Investment ScamsPonzi Scam
Student Dhiraj More Arrested in Rs 3 Crore Investment Scam
by Ananya MehtaNorth Region Cyber Police have arrested Dhiraj More, a college student, in connection with a massive investment fraud where a 73-year-old man was cheated of nearly Rs 3 crore. The …
by Ananya Mehta -
In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …
by Ananya Mehta -
The Cyber Crime Cell of the UT Police has arrested five individuals from Rajasthan for orchestrating a major online investment fraud that cost a city resident Rs56.26 lakh. The accused …
by Ananya Mehta -
Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …
by Ananya Mehta