Two 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 …
fake trading app
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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 -
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